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Company Information for

JB SITE INVESTIGATIONS LIMITED

SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
Company Registration Number
10057964
Private Limited Company
Active

Company Overview

About Jb Site Investigations Ltd
JB SITE INVESTIGATIONS LIMITED was founded on 2016-03-11 and has its registered office in Helsby. The organisation's status is listed as "Active". Jb Site Investigations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
JB SITE INVESTIGATIONS LIMITED
 
Legal Registered Office
SPRING LODGE
172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
 
Filing Information
Company Number 10057964
Company ID Number 10057964
Date formed 2016-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 31/03/2025
Latest return 
Return next due 08/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 11:05:53
Primary Source:Companies House
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Company Officers of JB SITE INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEOFFREY MILLS
 Company Secretary 2016-06-01
ROGER CHARLES ADAMS
 Director 2018-05-17
CHRIS HUSTLER
 Director 2016-06-01
NEIL HUTCHINSON
 Director 2016-06-01
CLAIRE KNIGHTON
 Director 2016-06-01
STEPHEN JOHN MACKERETH
 Director 2016-06-01
ALASDAIR ALAN RYDER
 Director 2016-03-11
IAN HARRY STRUDWICK
 Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL LAWRENCE
 Director 2016-03-11 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES ADAMS RSK ENVIRONMENT LIMITED Director 2017-12-21 CURRENT 1989-01-11 Active
ROGER CHARLES ADAMS C.J. ASSOCIATES GEOTECHNICAL LIMITED Director 2001-07-01 CURRENT 1981-02-10 Active
NEIL HUTCHINSON RSK ENVIRONMENT LIMITED Director 2016-06-01 CURRENT 1989-01-11 Active
CLAIRE KNIGHTON C.J. ASSOCIATES GEOTECHNICAL LIMITED Director 2018-03-08 CURRENT 1981-02-10 Active
CLAIRE KNIGHTON STRUCTURAL SOILS LIMITED Director 2011-10-01 CURRENT 1964-11-25 Active
CLAIRE KNIGHTON REMEDX LIMITED Director 2011-08-01 CURRENT 2004-02-16 Active
CLAIRE KNIGHTON ENVIROLAB LIMITED Director 2002-12-02 CURRENT 2002-07-16 Active
ALASDAIR ALAN RYDER ACIES CIVIL AND STRUCTURAL LIMITED Director 2017-05-04 CURRENT 2010-03-19 Active
ALASDAIR ALAN RYDER RSK ADAS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ALASDAIR ALAN RYDER DYNAMIC SAMPLING UK LIMITED Director 2016-04-27 CURRENT 2001-01-17 Active
ALASDAIR ALAN RYDER PS RAIL LIMITED Director 2016-04-27 CURRENT 2002-06-05 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK DRILLING SERVICES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK BUSINESS SOLUTIONS HOLDINGS LIMITED Director 2016-02-29 CURRENT 2016-02-10 Active
ALASDAIR ALAN RYDER RSK MIDDLE EAST LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
ALASDAIR ALAN RYDER RSK REMEDIATION AND DEVELOPMENT LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
ALASDAIR ALAN RYDER RSK TRAINING LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK BUSINESS SOLUTIONS LTD Director 2009-06-10 CURRENT 2009-06-10 Active
ALASDAIR ALAN RYDER RSK GROUP TRUSTEES LIMITED Director 2009-03-31 CURRENT 2009-03-25 Active
ALASDAIR ALAN RYDER RSK RENEWABLES LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
ALASDAIR ALAN RYDER THE NATURAL WAY TO GO LTD Director 2008-11-21 CURRENT 2008-11-21 Active
ALASDAIR ALAN RYDER RSKW LTD Director 2008-03-29 CURRENT 2008-03-29 Active
ALASDAIR ALAN RYDER ARGUS ENVIRONMENTAL LIMITED Director 2008-02-28 CURRENT 1992-12-01 Active
ALASDAIR ALAN RYDER RSK STATS LIMITED Director 2008-01-24 CURRENT 1993-07-07 Active - Proposal to Strike off
ALASDAIR ALAN RYDER BUILDING SCIENCES LIMITED Director 2008-01-09 CURRENT 1986-02-27 Active
ALASDAIR ALAN RYDER RSK RADIOLOGICAL LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
ALASDAIR ALAN RYDER TECHNICAL EDITING SERVICES LIMITED Director 2007-08-02 CURRENT 1994-05-13 Active
ALASDAIR ALAN RYDER RSK CARBON MANAGEMENT LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK CARTER ECOLOGICAL LTD Director 2007-03-05 CURRENT 2007-03-05 Active - Proposal to Strike off
ALASDAIR ALAN RYDER STRUCTURAL SOILS LIMITED Director 2007-02-28 CURRENT 1964-11-25 Active
ALASDAIR ALAN RYDER RSK CARTERS ECOLOGICAL LTD Director 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK RESOURCING LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK (IRELAND) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
ALASDAIR ALAN RYDER RSK REMEDIATION LIMITED Director 2004-11-17 CURRENT 1998-03-05 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK ENVIRONMENT (EASTERN EUROPE) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
ALASDAIR ALAN RYDER REMEDX LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
ALASDAIR ALAN RYDER RSK PROJECT SERVICES LIMITED Director 2003-06-11 CURRENT 1994-02-23 Active
ALASDAIR ALAN RYDER R.W. MANAGEMENT (HOLDINGS) LTD Director 2003-06-11 CURRENT 1999-09-22 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK LAND & DEVELOPMENT ENGINEERING LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
ALASDAIR ALAN RYDER RSK TURKEY LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED Director 2003-01-16 CURRENT 2003-01-16 Active
ALASDAIR ALAN RYDER RSK INVESTMENTS LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
ALASDAIR ALAN RYDER ENVIROLAB LIMITED Director 2002-07-16 CURRENT 2002-07-16 Active
ALASDAIR ALAN RYDER KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Director 2002-05-07 CURRENT 2002-05-07 Active - Proposal to Strike off
ALASDAIR ALAN RYDER PIPESIGHT INTERNATIONAL LIMITED Director 2001-11-08 CURRENT 2001-11-08 Dissolved 2016-06-28
ALASDAIR ALAN RYDER RSK STATS GEOCONSULT LIMITED Director 2001-08-13 CURRENT 1991-05-17 Active
ALASDAIR ALAN RYDER RSK GROUP LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
ALASDAIR ALAN RYDER RSK ORBITAL LIMITED Director 1998-12-21 CURRENT 1998-12-21 Active
ALASDAIR ALAN RYDER KENERA LIMITED Director 1996-03-08 CURRENT 1996-03-08 Active - Proposal to Strike off
ALASDAIR ALAN RYDER AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Director 1996-01-11 CURRENT 1995-06-23 Active
ALASDAIR ALAN RYDER SKYVISION INTERNATIONAL LIMITED Director 1995-10-29 CURRENT 1994-09-21 Active
ALASDAIR ALAN RYDER INFORMATION TECHNOLOGISTS LIMITED Director 1993-03-09 CURRENT 1992-08-12 Active - Proposal to Strike off
IAN HARRY STRUDWICK RSK ADAS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
IAN HARRY STRUDWICK RSK DRILLING SERVICES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
IAN HARRY STRUDWICK RSK RESOURCING LIMITED Director 2008-12-01 CURRENT 2006-11-15 Active - Proposal to Strike off
IAN HARRY STRUDWICK KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Director 2007-01-01 CURRENT 2002-05-07 Active - Proposal to Strike off
IAN HARRY STRUDWICK INFORMATION TECHNOLOGISTS LIMITED Director 2007-01-01 CURRENT 1992-08-12 Active - Proposal to Strike off
IAN HARRY STRUDWICK R.W. MANAGEMENT (HOLDINGS) LTD Director 2003-06-30 CURRENT 1999-09-22 Active - Proposal to Strike off
IAN HARRY STRUDWICK RSK INVESTMENTS LIMITED Director 2002-11-19 CURRENT 2002-08-01 Active
IAN HARRY STRUDWICK ENVIROLAB LIMITED Director 2002-09-09 CURRENT 2002-07-16 Active
IAN HARRY STRUDWICK 3H INVESTMENTS LIMITED Director 2002-04-24 CURRENT 2002-04-24 Active
IAN HARRY STRUDWICK RSK GROUP LIMITED Director 2001-01-26 CURRENT 1999-04-28 Active

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.

DateDocument TypeDocument Description
2024-11-05Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
2024-09-15REGISTRATION OF A CHARGE / CHARGE CODE 100579640009
2024-09-03DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-02-29Audit exemption statement of guarantee by parent company for period ending 02/04/23
2024-02-29Notice of agreement to exemption from audit of accounts for period ending 02/04/23
2024-02-29Consolidated accounts of parent company for subsidiary company period ending 02/04/23
2024-02-29Audit exemption subsidiary accounts made up to 2023-04-02
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-03-15Audit exemption statement of guarantee by parent company for period ending 03/04/22
2023-03-15Notice of agreement to exemption from audit of accounts for period ending 03/04/22
2023-03-15Consolidated accounts of parent company for subsidiary company period ending 03/04/22
2023-03-15Audit exemption subsidiary accounts made up to 2022-04-03
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100579640005
2022-01-27APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES BASSETT
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/21
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 100579640008
2021-04-29AAMDAmended small company accounts made up to 2020-04-05
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-20CH01Director's details changed for Dr Alasdair Alan Ryder on 2021-04-20
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES ADAMS
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 100579640007
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-29PSC05Change of details for Rsk Environment Limited as a person with significant control on 2016-06-01
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-29AP01DIRECTOR APPOINTED MR SCOTT PINCHER
2019-10-29AP01DIRECTOR APPOINTED MR SCOTT PINCHER
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 100579640006
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 100579640006
2019-09-26RP04AP01Second filing of director appointment of Stephen James Mackereth
2019-09-26RP04AP01Second filing of director appointment of Stephen James Mackereth
2019-09-17AP01DIRECTOR APPOINTED MR JONATHAN JAMES BASSETT
2019-09-17AP01DIRECTOR APPOINTED MR JONATHAN JAMES BASSETT
2019-08-27CH01Director's details changed for Mr Ian Harry Strudwick on 2019-08-27
2019-08-27CH01Director's details changed for Mr Ian Harry Strudwick on 2019-08-27
2019-08-15RP04AP01Second filing of director appointment of Neil Hutchinson
2019-08-15RP04AP01Second filing of director appointment of Neil Hutchinson
2019-08-14CH01Director's details changed for Ms Claire Knighton on 2019-01-01
2019-08-14CH01Director's details changed for Ms Claire Knighton on 2019-01-01
2019-08-01AP03Appointment of Sally Evans as company secretary on 2019-07-25
2019-08-01AP03Appointment of Sally Evans as company secretary on 2019-07-25
2019-08-01AP01DIRECTOR APPOINTED MS BARBARA JANE HINCH
2019-08-01AP01DIRECTOR APPOINTED MS BARBARA JANE HINCH
2019-08-01TM02Termination of appointment of Stephen Geoffrey Mills on 2019-07-25
2019-08-01TM02Termination of appointment of Stephen Geoffrey Mills on 2019-07-25
2019-06-11PSC05Change of details for Rsk Environment Limited as a person with significant control on 2017-08-14
2019-06-11PSC05Change of details for Rsk Environment Limited as a person with significant control on 2017-08-14
2019-06-10PSC05Change of details for Rsk Environment Limited as a person with significant control on 2017-08-14
2019-06-10PSC05Change of details for Rsk Environment Limited as a person with significant control on 2017-08-14
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100579640004
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/18
2018-11-30RES13Resolutions passed:
  • Facilties agreement 09/10/2018
  • ADOPT ARTICLES
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100579640005
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS HUSTLER
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 100579640004
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100579640003
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 100579640002
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 100579640001
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-05-18AP01DIRECTOR APPOINTED MR ROGER CHARLES ADAMS
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL LAWRENCE
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 02/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-06-06AP01DIRECTOR APPOINTED MR NEIL HUTCHINSON
2016-06-06AP01DIRECTOR APPOINTED MR CHRIS HUSTLER
2016-06-02AP03Appointment of Mr Stephen Geoffrey Mills as company secretary on 2016-06-01
2016-06-01AP01DIRECTOR APPOINTED MS CLAIRE KNIGHTON
2016-06-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN MACKERETH
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11NEWINCNew incorporation
2016-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
We could not find any licences issued to JB SITE INVESTIGATIONS 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 JB SITE INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of JB SITE INVESTIGATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JB SITE INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JB SITE INVESTIGATIONS LIMITED
Trademarks
We have not found any records of JB SITE INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JB SITE INVESTIGATIONS 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 JB SITE INVESTIGATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JB SITE INVESTIGATIONS 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 JB SITE INVESTIGATIONS 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 JB SITE INVESTIGATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WA6 0AR