Introduction
Watch Company
J
JB SITE INVESTIGATIONS LIMITED
JB SITE INVESTIGATIONS LIMITED is an active company incorporated on 11 March 2016 with the registered office located in Helsby. The company operates in the Construction sector, specifically engaged in unknown sic code (43130). JB SITE INVESTIGATIONS LIMITED was registered 10 years ago.(SIC: 43130)
Status
active
Active since 10 years ago
Company No
10057964
LTD Company
Age
10 Years
Incorporated 11 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 April 2024 - 6 April 2025(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 7 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Spring Lodge 172 Chester Road Helsby, WA6 0AR,
35 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 18
Termination Director Company With Name T...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
16
Officers
0
Ownership
0
Accounts
Officers
15
8 Active
7 Resigned
Name
Role
Appointed
Status
EVANS, Sally
Active172 Chester Road, HelsbyWA6 0AR
Secretary
Appointed 25 Jul 2019
EVANS, Sally
172 Chester Road, HelsbyWA6 0AR
Secretary
25 Jul 2019
Active
HINCH, Barbara Jane
Active172 Chester Road, HelsbyWA6 0AR
Born April 1959
Director
Appointed 25 Jul 2019
HINCH, Barbara Jane
172 Chester Road, HelsbyWA6 0AR
Born April 1959
Director
25 Jul 2019
Active
KNIGHTON, Claire Ashley
Active172 Chester Road, HelsbyWA6 0AR
Born November 1973
Director
Appointed 01 Jun 2016
KNIGHTON, Claire Ashley
172 Chester Road, HelsbyWA6 0AR
Born November 1973
Director
01 Jun 2016
Active
MACKERETH, Stephen James
Active172 Chester Road, HelsbyWA6 0AR
Born August 1967
Director
Appointed 01 Jun 2016
MACKERETH, Stephen James
172 Chester Road, HelsbyWA6 0AR
Born August 1967
Director
01 Jun 2016
Active
MAESTRI, Andrea
Active172 Chester Road, HelsbyWA6 0AR
Born July 1976
Director
Appointed 01 Mar 2025
MAESTRI, Andrea
172 Chester Road, HelsbyWA6 0AR
Born July 1976
Director
01 Mar 2025
Active
PINCHER, Scott
Active172 Chester Road, HelsbyWA6 0AR
Born August 1985
Director
Appointed 22 Oct 2019
PINCHER, Scott
172 Chester Road, HelsbyWA6 0AR
Born August 1985
Director
22 Oct 2019
Active
RYDER, Alasdair Alan, Dr
Active172 Chester Road, HelsbyWA6 0AR
Born September 1961
Director
Appointed 11 Mar 2016
RYDER, Alasdair Alan, Dr
172 Chester Road, HelsbyWA6 0AR
Born September 1961
Director
11 Mar 2016
Active
STRUDWICK, Ian Harry
Active172 Chester Road, HelsbyWA6 0AR
Born February 1969
Director
Appointed 11 Mar 2016
STRUDWICK, Ian Harry
172 Chester Road, HelsbyWA6 0AR
Born February 1969
Director
11 Mar 2016
Active
MILLS, Stephen Geoffrey
Resigned172 Chester Road, HelsbyWA6 0AR
Secretary
Appointed 01 Jun 2016
Resigned 25 Jul 2019
MILLS, Stephen Geoffrey
172 Chester Road, HelsbyWA6 0AR
Secretary
01 Jun 2016
Resigned 25 Jul 2019
Resigned
ADAMS, Roger Charles
Resigned172 Chester Road, HelsbyWA6 0AR
Born August 1967
Director
Appointed 17 May 2018
Resigned 01 Apr 2021
ADAMS, Roger Charles
172 Chester Road, HelsbyWA6 0AR
Born August 1967
Director
17 May 2018
Resigned 01 Apr 2021
Resigned
BASSETT, Jonathan James
Resigned172 Chester Road, HelsbyWA6 0AR
Born October 1976
Director
Appointed 12 Sept 2019
Resigned 10 Dec 2021
BASSETT, Jonathan James
172 Chester Road, HelsbyWA6 0AR
Born October 1976
Director
12 Sept 2019
Resigned 10 Dec 2021
Resigned
DRAPER, Abigail Sarah
Resigned172 Chester Road, HelsbyWA6 0AR
Born November 1970
Director
Appointed 28 Aug 2024
Resigned 31 Mar 2025
DRAPER, Abigail Sarah
172 Chester Road, HelsbyWA6 0AR
Born November 1970
Director
28 Aug 2024
Resigned 31 Mar 2025
Resigned
HUSTLER, Chris
Resigned172 Chester Road, HelsbyWA6 0AR
Born December 1981
Director
Appointed 01 Jun 2016
Resigned 03 Sept 2018
HUSTLER, Chris
172 Chester Road, HelsbyWA6 0AR
Born December 1981
Director
01 Jun 2016
Resigned 03 Sept 2018
Resigned
HUTCHINSON, Neil
Resigned172 Chester Road, HelsbyWA6 0AR
Born August 1975
Director
Appointed 01 Jun 2016
Resigned 27 Jan 2022
HUTCHINSON, Neil
172 Chester Road, HelsbyWA6 0AR
Born August 1975
Director
01 Jun 2016
Resigned 27 Jan 2022
Resigned
LAWRENCE, John Michael
Resigned8 Pymroyd, HuddersfieldHD4 5PB
Born November 1968
Director
Appointed 11 Mar 2016
Resigned 28 Feb 2018
LAWRENCE, John Michael
8 Pymroyd, HuddersfieldHD4 5PB
Born November 1968
Director
11 Mar 2016
Resigned 28 Feb 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rsk Environment Limited
ActiveSussex Street, GlasgowG41 1DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2016
Rsk Environment Limited
Sussex Street, GlasgowG41 1DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2016
Active
Filing History
85
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
15 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
13 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
26 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2020
29 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2020
24 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2019
11 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2019
10 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2019
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2018
22 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2018
21 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2018
20 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2018
18 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2018