A G Herriott Site Services Limited

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A G Herriott Site Services Limited

02948026•Private Limited With Share Capital

The Gallery The Lindens, Bradford Place, Penarth, CF641LA

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Incorporated

13/07/1994

Company Age

31 years

Directors

2

Employees

1

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

A G Herriott Site Services Limited (02948026) is a private limited with share capital incorporated on 13/07/1994 (31 years old) and registered in penarth, CF641LA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 13/07/1994
CF641LA
1 employees

Financial Overview

Total Assets

£41.8K

Liabilities

£41.4K

Net Assets

£451

Est. Turnover

£6.30M

AI Estimated
Unreported
Cash

£3.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
anthony gerald herriott
director

Filed Documents

75
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Address
Date:09-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1999
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1997
Legacy
Category:Annual Return
Date:04-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1997
Legacy
Category:Annual Return
Date:16-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1995
Legacy
Category:Annual Return
Date:12-07-1995
Legacy
Category:Address
Date:07-07-1995
Legacy
Category:Accounts
Date:03-08-1994
Incorporation Company
Category:Incorporation
Date:13-07-1994

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date03/03/2026
Latest Accounts31/07/2025

Trading Addresses

The Gallery, The Lindens, Bradford Place, Penarth, CF641LARegistered

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Contact

The Gallery The Lindens, Bradford Place, Penarth, CF641LA