P.F.E. Site Services Limited
Company Profile
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SmallP.f.e. Site Services Limited
05009611•Private Limited With Share Capital
C/O Haslers Old Station Road, Loughton, Essex, IG104PL
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Incorporated
08/01/2004
Company Age
22 years
Directors
6
Employees
14
SIC Code
33120
Risk
very low risk
Company Overview
Registration, classification & business activity
P.f.e. Site Services Limited (05009611) is a private limited with share capital incorporated on 08/01/2004 (22 years old) and registered in essex, IG104PL. The company operates under SIC code 33120 - repair of machinery.
Private Limited With Share Capital
SIC: 33120
Small
Incorporated 08/01/2004
IG104PL
14 employees
Financial Overview
Total Assets
£2.02M
Liabilities
£248.5K
Net Assets
£1.77M
Est. Turnover
£1.06M
AI Estimated
Unreported
Cash
£623.6K
Key Metrics
14
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2024
Resolution
Category:Resolution
Date:14-02-2024
Capital Cancellation Shares
Category:Capital
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Resolution
Category:Resolution
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Capital
Date:04-11-2004
Legacy
Category:Officers
Date:04-11-2004
Memorandum Articles
Category:Incorporation
Date:12-07-2004
Resolution
Category:Resolution
Date:12-07-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Address
Date:27-02-2004
Resolution
Category:Resolution
Date:22-01-2004
Legacy
Category:Capital
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Address
Date:22-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Incorporation Company
Category:Incorporation
Date:08-01-2004
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date13/10/2025
Latest Accounts31/01/2025
Trading Addresses
Luanshya, Cossington Road, Chatham, Kent, ME59JB
Old Station Road, Loughton, Essex, IG104PLRegistered
Related Companies
2
Contact
01634868806
C/O Haslers Old Station Road, Loughton, Essex, IG104PL