Company information:
Siteset Limited (No: 03119464)
Address: 55 NORFOLK ROAD, MAIDENHEAD, SL6 7AU, ENGLAND
Status: Active
Incorporated: 30-Oct-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JEREMY JOHN COULTER ( DOB: Jul-1956 From: Dec-2001 )
Current Director: DAG ANDRE IVARSOY ( DOB: Oct-1976 From: May-2019 )
Current Director: ANGELA SEYMOUR-JONES ( DOB: Jan-1974 From: Aug-2018 )
Current Director: JAN STANNARD ( DOB: Jan-1957 From: Oct-1995 )
Current Secretary: JAN STANNARD ( DOB: Jan-1957 From: Oct-1995 )
Resigned Director: SUSANNA BEARD ( DOB: Feb-1955 From: Oct-1995 To: Apr-2003 )
Resigned Director: SUSANNA BEARD ( From: Oct-1995 To: Oct-1996 )
Resigned Director: ANGELA SEYMOUR ( DOB: Jan-1974 From: Aug-2018 To: Aug-2021 )
Resigned Director: PETER WILLIAM JAMES SHEPPARD ( DOB: Nov-1984 From: Apr-2013 To: Aug-2021 )
Persons of Significant Control:
Ms Jan Stannard, Remenham House 3 Regatta Place, Marlow Road, Bourne End, SL8 5TD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jeremy John Coulter, Remenham House 3 Regatta Place, Marlow Road, Bourne End, SL8 5TD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Peter William James Sheppard, Remenham House 3 Regatta Place, Marlow Road, Bourne End, SL8 5TD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-08-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 110,088 | 144,631 | 182,393 | 178,754 | 152,634 | 110088.0,144631,182393,178754.0,152634.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 105,196 | 132,890 | 162,877 | 159,599 | 138,279 | 105196.0,132890,162877,159599.0,138279.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 4,817 | 11,666 | 19,441 | 19,155 | 14,355 | 4817.0,11666,19441,19155.0,14355.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 75 | 75 | 75 | 75.0,75,75,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 75 | 75 | 75 | 75.0,75,75,0.0,0.0,0.0,0.0 | ||||
| Current assets | 297,103 | 276,070 | 319,575 | 374,980 | 404,104 | 310,373 | 182,453 | 297103.0,276070,319575,374980.0,404104.0,310373.0,182453.0 |
| Current assets / Debtors | 160,971 | 191,425 | 260,872 | 113,950 | 164,521 | 11,249 | 150,469 | 160971.0,191425,260872,113950.0,164521.0,11249.0,150469.0 |
| Current assets / Current asset investments / Investments in group undertakings | 75 | 75 | 75 | 75.0,75,75,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 136,132 | 84,645 | 58,703 | 261,030 | 239,583 | 299,124 | 31,984 | 136132.0,84645,58703,261030.0,239583.0,299124.0,31984.0 |
| Net current assets (liabilities) | 150,527 | 127,620 | 181,437 | 185,895 | 264,069 | 166,436 | 168,944 | 150527.0,127620,181437,185895.0,264069.0,166436.0,168944.0 |
| Total assets less current liabilities | 260,615 | 272,251 | 363,830 | 364,649 | 416,703 | 166,436 | 168,944 | 260615.0,272251,363830,364649.0,416703.0,166436.0,168944.0 |
| Equity / share capital and reserves | 260,615 | 272,251 | 363,830 | 364,649 | 416,703 | 166,436 | 168,944 | 260615.0,272251,363830,364649.0,416703.0,166436.0,168944.0 |