Based in Newcastle Upon Tyne, North East Concrete Ltd was setup in 1997, it's status at Companies House is "Active". The business does not have any directors listed. We do not know the number of employees at the company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 04 March 2019 | |
CS01 - N/A | 23 May 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
RESOLUTIONS - N/A | 05 July 2016 | |
AR01 - Annual Return | 01 July 2016 | |
SH01 - Return of Allotment of shares | 04 March 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 24 May 2012 | |
CH01 - Change of particulars for director | 24 May 2012 | |
CH01 - Change of particulars for director | 24 May 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 11 February 2011 | |
AR01 - Annual Return | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
AA - Annual Accounts | 24 February 2010 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH03 - Change of particulars for secretary | 27 November 2009 | |
CH03 - Change of particulars for secretary | 27 November 2009 | |
363a - Annual Return | 24 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 20 June 2008 | |
RESOLUTIONS - N/A | 02 June 2008 | |
AA - Annual Accounts | 16 April 2008 | |
363s - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 13 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 08 March 2005 | |
363s - Annual Return | 09 June 2004 | |
395 - Particulars of a mortgage or charge | 25 May 2004 | |
AA - Annual Accounts | 14 April 2004 | |
363s - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 31 March 2003 | |
363s - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 02 April 2001 | |
395 - Particulars of a mortgage or charge | 01 September 2000 | |
363s - Annual Return | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
AA - Annual Accounts | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
CERTNM - Change of name certificate | 04 October 1999 | |
363s - Annual Return | 29 June 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
AA - Annual Accounts | 24 March 1999 | |
363s - Annual Return | 07 August 1998 | |
288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
287 - Change in situation or address of Registered Office | 31 May 1997 | |
NEWINC - New incorporation documents | 23 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 May 2004 | Outstanding |
N/A |
Debenture | 30 August 2000 | Fully Satisfied |
N/A |