Company NameSurgo Construction Limited
Company StatusActive
Company Number00235552
CategoryPrivate Limited Company
Incorporation Date12 December 1928 (91 years, 10 months ago)
Previous NameBowey Construction Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameIan Walker
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 1992(63 years, 4 months after company formation)
Appointment Duration28 years, 6 months
RoleSurveying Director
Correspondence AddressAlbany Court Monarch Road
Newcastle Upon Tyne
NE4 7YB
Director NameJames Grant Walker
Date of BirthJanuary 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2005(76 years, 5 months after company formation)
Appointment Duration15 years, 5 months
RoleSurveyor
Correspondence AddressAlbany Court Monarch Road
Newcastle Upon Tyne
NE4 7YB
Director NameJeffrey Charlton
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2005(76 years, 11 months after company formation)
Appointment Duration14 years, 11 months
RoleContract Manager
Correspondence AddressAlbany Court Monarch Road
Newcastle Upon Tyne
NE4 7YB
Director NameJeffrey Robson Alexander
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2006(77 years, 4 months after company formation)
Appointment Duration14 years, 6 months
RoleMarketing Director
Correspondence AddressAlbany Court Monarch Road
Newcastle Upon Tyne
NE4 7YB
Secretary NameSteven Christopher Coombes
StatusCurrent
Appointed02 April 2008(79 years, 4 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence AddressAlbany Court Monarch Road
Newcastle Upon Tyne
NE4 7YB
Director NameMr David Blyth
Date of BirthNovember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2017(88 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbany Court Monarch Road
Newcastle Upon Tyne
NE4 7YB
Director NameMr Martin Lawrence Blight
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2017(88 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleEstimating Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbany Court
Monarch Road
Newcastle Upon Tyne
NE4 7YB
Director NameRonald Ralph Bowey
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(63 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 05 November 1999)
RoleCompany Director
Correspondence Address144 Runnymede Road
Ponteland
Newcastle Upon Tyne
NE20 9HN
Director NameFrederick Leonard Clark
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(63 years, 4 months after company formation)
Appointment Duration11 years, 8 months (resigned 20 December 2003)
RoleCompany Director
Correspondence Address6 Ashbury
Whitley Bay
Tyne & Wear
NE25 9XW
Director NameAndrew John Fielder
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(63 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 05 November 1999)
RoleMarketing Director
Correspondence AddressNewton Low Hall
Newton On The Moor Felton
Morpeth
Northumberland
NE65 9JU
Director NameLeslie George Henderson
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(63 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 October 1995)
RoleCompany Director
Correspondence Address8 Reedside
Ryton
Tyne & Wear
NE40 3DB
Director NameJohn William Linton
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(63 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 May 1996)
RoleCompany Director
Correspondence Address18 Brabazon Drive
Marske
Redcar
Cleveland
TS11 6NL
Director NameGeorge Reed Stevenson
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(63 years, 4 months after company formation)
Appointment Duration13 years, 7 months (resigned 27 October 2005)
RoleContracts Director
Correspondence Address10 Deerfell Close
Ashington
Northumberland
NE63 8LY
Director NameJohn Tate
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(63 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 05 November 1999)
RoleAccountant
Correspondence Address36 Eastern Way Darras Hall
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9PF
Secretary NameJohn Tate
NationalityBritish
StatusResigned
Appointed02 April 1992(63 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 05 November 1999)
RoleCompany Director
Correspondence Address36 Eastern Way Darras Hall
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9PF
Director NameArnold William MacDonald
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1994(65 years, 3 months after company formation)
Appointment Duration13 years, 9 months (resigned 21 December 2007)
RoleEstimator
Correspondence Address8 Raynes Close
Morpeth
Northumberland
NE61 2XX
Director NameMr John Paul Robson
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(69 years after company formation)
Appointment Duration1 year, 11 months (resigned 05 November 1999)
RoleTechnical Director
Correspondence AddressWestview
Holywell Lane
Sunniside
Newcastle On Tyne
NE16 5NJ
Director NameFrank Whittaker Warburton
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(69 years after company formation)
Appointment Duration1 year, 10 months (resigned 14 October 1999)
RoleContracts Director
Correspondence Address5 Straker Drive
Highford Park
Hexham
Northumberland
NE46 2LT
Director NameGeoffrey Edward Williams
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(69 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 October 1999)
RoleSales Director
Correspondence Address6 Oakfield North
Ryton
Tyne & Wear
NE40 3AD
Director NameJeremy Philip John Boyd
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(69 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 March 1999)
RoleDevelopment Director
Correspondence Address48 Saint James Drive
Northallerton
North Yorkshire
DL7 8YW
Director NameMr William Blyth
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(70 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 02 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Hepscott Drive
Whitley Bay
Tyne & Wear
NE25 9XJ
Director NamePeter William Gregory
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(70 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 31 October 2003)
RoleCivil Engineer
Correspondence AddressTarget House
Hexham
Northumberland
NE46 4LD
Secretary NameMr William Blyth
NationalityBritish
StatusResigned
Appointed05 November 1999(70 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 02 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Hepscott Drive
Whitley Bay
Tyne & Wear
NE25 9XJ
Director NameFrederick Leonard Clark
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(75 years, 2 months after company formation)
Appointment Duration2 years (resigned 31 January 2006)
RoleCompany Director
Correspondence Address6 Ashbury
Whitley Bay
Tyne & Wear
NE25 9XW
Director NameKenneth Hodgson
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(76 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 December 2007)
RoleConstruction Director
Correspondence Address4 Beacon Grange Park
Sadberge
Darlington
County Durham
DL2 1TW
Director NameMichael Jonathan Chapman
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(76 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 September 2006)
RoleContracts Manager
Correspondence AddressHackney Cottage
28 The Green Conniscliffe
Darlington
DL2 2LJ
Director NameJeffrey Charlton
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(76 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 20 December 2019)
RoleContract Manager
Correspondence AddressAlbany Court Monarch Road
Newcastle Upon Tyne
NE4 7YB
Director NameMr Rory Ohara Gibson
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2007(78 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbany Court Monarch Road
Newcastle Upon Tyne
NE4 7YB

Contact

Websitesurgo.co.uk
Email address[email protected]
Telephone0191 2733311
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressAlbany Court
Monarch Road
Newcastle Upon Tyne
NE4 7YB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

15k at £1Hawkpost LTD
100.00%
Ordinary

Financials

Year2014
Turnover£22,463,273
Gross Profit£2,416,891
Net Worth£3,353,199
Cash£6,820,770
Current Liabilities£9,178,622

Accounts

Latest Accounts31 October 2018 (1 year, 11 months ago)
Next Accounts Due31 October 2020 (1 month from now)
Accounts CategoryFull
Accounts Year End31 October

Returns

Latest Return2 April 2020 (5 months, 4 weeks ago)
Next Return Due16 April 2021 (6 months, 2 weeks from now)

Charges

13 June 2019Delivered on: 21 June 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage the leasehold property known as or being albany court, monarch road, newcastle business park, newcastle upon tyne and registered at the land registry under title number TY402873, together with all buildings, fixtures, including trade fixtures (if any) and fixed plant and machinery from time to time on the mortgaged property.
Outstanding
7 May 2019Delivered on: 10 May 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
2 April 2002Delivered on: 8 April 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
28 May 2003Delivered on: 4 June 2003
Satisfied on: 17 July 2013
Persons entitled: Abbey National Business PLC

Classification: Deed of assignment of rents
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rent payable in relation to the property bowey house albany court monarch road newcastle business park newcastle upon tyne.
Fully Satisfied
28 May 2003Delivered on: 4 June 2003
Satisfied on: 17 July 2013
Persons entitled: Abbey National Buiness PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H bowey house albany court monarch road newcastle business park newcastle upon tyne uncalled capital stock in trade goodwill rental income insurance etc.
Fully Satisfied
28 March 2000Delivered on: 29 March 2000
Satisfied on: 6 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings k/a oakfield gardens normanby middlesbrough t/nos: CE7886 and CE23441.
Fully Satisfied
1 December 1999Delivered on: 10 December 1999
Satisfied on: 6 April 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 October 1999Delivered on: 10 November 1999
Satisfied on: 12 February 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at ellington, northumberland in the county of northumberland. T/no. ND111218.
Fully Satisfied
21 September 1999Delivered on: 29 September 1999
Satisfied on: 6 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at brettonby avenue, stocksfield, northumberland title nos ND111924 & ND102831.
Fully Satisfied
4 August 1999Delivered on: 13 August 1999
Satisfied on: 5 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at gainford road ingleton teesdale durham t/nos: DU224763 DU224764 DU213398 and part DU193826. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
26 July 1999Delivered on: 5 August 1999
Satisfied on: 5 March 2002
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: £550,000.00 and all other monies, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever.
Particulars: Development site phase ii weaver's way alnwick northumberland .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
19 April 1999Delivered on: 28 April 1999
Satisfied on: 12 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the west side of fulwell road sunderland t/n TY142037. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
16 February 1999Delivered on: 5 March 1999
Satisfied on: 5 March 2002
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a development sites phases I and ii weavers way alnwick. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
Fully Satisfied
18 December 1998Delivered on: 30 December 1998
Satisfied on: 12 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 2.37 acres of land at fisher lane alnwick northumberland. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
10 July 1998Delivered on: 22 July 1998
Satisfied on: 12 February 2001
Persons entitled: Newcastle Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at newhouse road esh winning co durham.t/nos.DU207731 & DU21867 together with all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being thereon or to be erected thereon or fixed to or incorporated in all buildings erected or to be erected on the property and all improvements and additions thereto.
Fully Satisfied
5 June 1998Delivered on: 25 June 1998
Satisfied on: 12 February 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of beresford road old hartley whitley bay northumberland being previously t/n's ND25066 and ND29592 now under t/n ND25066.
Fully Satisfied
27 February 1998Delivered on: 10 March 1998
Satisfied on: 12 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a phase 1 fisher lane alnwick northumberland. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
7 January 1998Delivered on: 20 January 1998
Satisfied on: 12 February 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south side of benton road,west allotment,tyne and wear.t/no.TY333886.
Fully Satisfied
24 November 1997Delivered on: 6 December 1997
Satisfied on: 29 April 1999
Persons entitled: Newcastle Building Society

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land in the east side of durham road houghton le spring t/n TY334378 with all buildings erections fixtures fittings fixed plant machinery materials and all improvements and additions.
Fully Satisfied
11 September 1997Delivered on: 1 October 1997
Satisfied on: 29 April 1999
Persons entitled: Barclays Bank PLC

Classification: Charge and assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: An agreement dated 25 june 1996 between the company and the tyne and wear development corporation relating to land at pallion park phase ii sunderland tyne and wear.
Fully Satisfied
20 June 1997Delivered on: 1 July 1997
Satisfied on: 29 April 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south side of stoneyflat bank prudhoe t/n ND96564.
Fully Satisfied
20 June 1997Delivered on: 1 July 1997
Satisfied on: 12 February 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south side of stoneflat bank prudhoe t/n 99253 also k/a priestclose wood prudhoe.
Fully Satisfied
16 June 1997Delivered on: 21 June 1997
Satisfied on: 29 April 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land situate and k/a land on the north side of mill crescent shiney row houghton le spring t/n TY295824.
Fully Satisfied
18 December 1996Delivered on: 23 December 1996
Satisfied on: 29 April 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to the east of dinsdale court,middleton st.george,darlington,durham; du 207752.
Fully Satisfied
13 September 1995Delivered on: 25 September 1995
Satisfied on: 12 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/as site 1 village 4 ingleby barwick stockton on tees cleveland.part t/no.CE36938 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
6 July 1995Delivered on: 20 July 1995
Satisfied on: 12 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a site at allerburn lee alnwick northumberland and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
7 February 1995Delivered on: 28 February 1995
Satisfied on: 19 March 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Town square, wallsend being land and buildings on the north east side of equitable street, battlehill, wallsend, tyne & wear t/no. TY296139.
Fully Satisfied

Filing History

20 June 2017Appointment of Mr Martin Lawrence Blight as a director on 14 June 2017 (2 pages)
7 June 2017Full accounts made up to 31 August 2016 (26 pages)
11 May 2017Appointment of Mr David Blyth as a director on 13 April 2017 (2 pages)
18 April 2017Confirmation statement made on 2 April 2017 with updates (7 pages)
29 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 15,022
(5 pages)
7 April 2016Full accounts made up to 31 August 2015 (22 pages)
28 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 15,022
(5 pages)
28 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 15,022
(5 pages)
19 January 2015Full accounts made up to 31 August 2014 (22 pages)
10 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 15,022
(5 pages)
10 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 15,022
(5 pages)
3 January 2014Full accounts made up to 31 August 2013 (21 pages)
17 July 2013Satisfaction of charge 80 in full (4 pages)
17 July 2013Satisfaction of charge 81 in full (4 pages)
2 May 2013Full accounts made up to 31 August 2012 (21 pages)
25 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
25 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
18 January 2012Termination of appointment of Rory Gibson as a director (1 page)
17 January 2012Full accounts made up to 31 August 2011 (21 pages)
3 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
3 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
26 April 2011Director's details changed for Jeffrey Robson Alexander on 26 April 2011 (2 pages)
26 April 2011Director's details changed for Ian Walker on 26 April 2011 (2 pages)
26 April 2011Secretary's details changed for Steven Christopher Coombes on 26 April 2011 (2 pages)
26 April 2011Director's details changed for James Grant Walker on 26 April 2011 (2 pages)
26 April 2011Director's details changed for Rory Ohara Gibson on 26 April 2011 (2 pages)
26 April 2011Director's details changed for Jeffrey Charlton on 26 April 2011 (2 pages)
21 January 2011Full accounts made up to 31 August 2010 (24 pages)
18 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
18 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
18 January 2010Full accounts made up to 31 August 2009 (23 pages)
1 September 2009Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page)
9 April 2009Full accounts made up to 31 October 2008 (21 pages)
2 April 2009Return made up to 02/04/09; full list of members (4 pages)
19 August 2008Full accounts made up to 31 October 2007 (21 pages)
18 April 2008Appointment terminated director and secretary william blyth (1 page)
10 April 2008Return made up to 02/04/08; full list of members (4 pages)
8 April 2008Secretary appointed steven christopher coombes (1 page)
7 April 2008Appointment terminated director and secretary william blyth (1 page)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
24 September 2007New director appointed (2 pages)
23 August 2007Memorandum and Articles of Association (14 pages)
10 May 2007Return made up to 02/04/07; full list of members (3 pages)
3 March 2007Full accounts made up to 31 October 2006 (20 pages)
27 September 2006Director resigned (1 page)
9 May 2006Registered office changed on 09/05/06 from: albany court, monarch road newcastle business park newcastle upon tyne NE4 7YB (1 page)
9 May 2006New director appointed (2 pages)
24 April 2006Full accounts made up to 31 October 2005 (18 pages)
4 April 2006Return made up to 02/04/06; full list of members (3 pages)
7 February 2006Director resigned (1 page)
2 December 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
19 October 2005Director resigned (1 page)
20 September 2005New director appointed (2 pages)
18 May 2005Return made up to 02/04/05; full list of members (8 pages)
10 May 2005New director appointed (2 pages)
8 March 2005Full accounts made up to 31 October 2004 (18 pages)
2 November 2004Company name changed bowey construction LIMITED\certificate issued on 02/11/04 (2 pages)
10 May 2004Return made up to 02/04/04; no change of members (8 pages)
16 February 2004New director appointed (2 pages)
11 February 2004Full accounts made up to 31 October 2003 (18 pages)
30 December 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
4 June 2003Particulars of mortgage/charge (3 pages)
4 June 2003Particulars of mortgage/charge (4 pages)
16 May 2003Return made up to 02/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 May 2003Full accounts made up to 31 October 2002 (18 pages)
22 May 2002Return made up to 02/04/02; full list of members (8 pages)
15 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 May 2002£ nc 15022/25044 27/03/02 (1 page)
25 April 2002Ad 27/03/02--------- £ si [email protected]=12240 £ ic 2782/15022 (2 pages)
18 April 2002Full accounts made up to 31 October 2001 (15 pages)
10 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 April 2002Declaration of assistance for shares acquisition (7 pages)
10 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 April 2002Particulars of mortgage/charge (4 pages)
6 April 2002Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2002Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2002Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2002Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2002Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2002Declaration of satisfaction of mortgage/charge (3 pages)
5 March 2002Declaration of satisfaction of mortgage/charge (3 pages)
5 March 2002Declaration of satisfaction of mortgage/charge (3 pages)
5 March 2002Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2001Full accounts made up to 31 October 2000 (16 pages)
26 April 2001Return made up to 02/04/01; full list of members (8 pages)
12 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000Full accounts made up to 30 September 1999 (17 pages)
11 May 2000Return made up to 02/04/00; full list of members (8 pages)
29 March 2000Particulars of mortgage/charge (3 pages)
7 March 2000New secretary appointed;new director appointed (2 pages)
7 March 2000New director appointed (2 pages)
14 December 1999Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
24 November 1999Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Secretary resigned;director resigned (1 page)
10 November 1999Particulars of mortgage/charge (3 pages)
29 September 1999Particulars of mortgage/charge (3 pages)
13 August 1999Particulars of mortgage/charge (3 pages)
5 August 1999Particulars of mortgage/charge (3 pages)
29 April 1999Declaration of satisfaction of mortgage/charge (1 page)
29 April 1999Declaration of satisfaction of mortgage/charge (1 page)
29 April 1999Declaration of satisfaction of mortgage/charge (1 page)
29 April 1999Declaration of satisfaction of mortgage/charge (1 page)
29 April 1999Declaration of satisfaction of mortgage/charge (1 page)
29 April 1999Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999Particulars of mortgage/charge (3 pages)
28 April 1999Full accounts made up to 30 September 1998 (16 pages)
28 April 1999Return made up to 02/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 April 1999Director resigned (1 page)
5 March 1999Particulars of mortgage/charge (3 pages)
30 December 1998Particulars of mortgage/charge (3 pages)
25 September 1998New director appointed (2 pages)
22 July 1998Particulars of mortgage/charge (3 pages)
16 July 1998New director appointed (2 pages)
25 June 1998Particulars of mortgage/charge (3 pages)
29 April 1998Full accounts made up to 30 September 1997 (16 pages)
29 April 1998Return made up to 02/04/98; no change of members (6 pages)
19 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998Particulars of mortgage/charge (3 pages)
20 January 1998Particulars of mortgage/charge (3 pages)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
6 December 1997Particulars of mortgage/charge (3 pages)
1 October 1997Particulars of mortgage/charge (3 pages)
1 July 1997Particulars of mortgage/charge (4 pages)
1 July 1997Particulars of mortgage/charge (3 pages)
21 June 1997Particulars of mortgage/charge (4 pages)
1 May 1997Full accounts made up to 30 September 1996 (16 pages)
1 May 1997Return made up to 02/04/97; no change of members (7 pages)
23 December 1996Particulars of mortgage/charge (3 pages)
6 December 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 02/12/96
(3 pages)
6 December 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/12/96
(3 pages)
6 December 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/12/96
(3 pages)
6 December 1996Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/12/96
(3 pages)
17 May 1996Director resigned (1 page)
3 May 1996Full accounts made up to 30 September 1995 (15 pages)
3 May 1996Return made up to 02/04/96; full list of members (9 pages)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (1 page)
25 September 1995Particulars of mortgage/charge (4 pages)
20 July 1995Particulars of mortgage/charge (4 pages)
28 April 1995Full accounts made up to 30 September 1994 (16 pages)
28 April 1995Return made up to 02/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 March 1994New director appointed (2 pages)
18 June 1990Secretary's particulars changed;director's particulars changed (2 pages)
28 July 1988Accounts made up to 30 September 1987 (13 pages)
23 December 1971Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
5 February 1929Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)