About

Registered Number: 05854212
Date of Incorporation: 22/06/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Clay Pit, 50 Walker Road, Newcastle Upon Tyne, NE6 1BG

 

Building Maintenance Services North East Ltd was founded on 22 June 2006, it's status is listed as "Active". There is only one director listed for this company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RIDLEY, William Robert Daniel 22 June 2006 26 June 2012 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 02 July 2019
RESOLUTIONS - N/A 02 April 2019
SH01 - Return of Allotment of shares 02 April 2019
SH08 - Notice of name or other designation of class of shares 02 April 2019
SH10 - Notice of particulars of variation of rights attached to shares 02 April 2019
PSC07 - N/A 28 March 2019
PSC07 - N/A 28 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 17 May 2017
RESOLUTIONS - N/A 10 November 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 13 July 2015
AD01 - Change of registered office address 04 June 2015
MR04 - N/A 25 February 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 25 June 2014
CH03 - Change of particulars for secretary 25 June 2014
AA - Annual Accounts 04 March 2014
RESOLUTIONS - N/A 07 February 2014
SH08 - Notice of name or other designation of class of shares 07 February 2014
CC04 - Statement of companies objects 07 February 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 26 June 2012
AD01 - Change of registered office address 26 June 2012
TM02 - Termination of appointment of secretary 26 June 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 23 March 2011
MG01 - Particulars of a mortgage or charge 25 November 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007
363a - Annual Return 12 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 July 2007
353 - Register of members 12 July 2007
225 - Change of Accounting Reference Date 28 December 2006
395 - Particulars of a mortgage or charge 25 July 2006
NEWINC - New incorporation documents 22 June 2006

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 November 2010 Outstanding

N/A

Debenture 19 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.