Cameron's Builders (Newcastle) Limited

Company Name	Cameron's Builders (Newcastle) Limited
Director	John Cameron Wigham
Company Status	Active
Company Number	01102056
Category	Private Limited Company
Incorporation Date	15 March 1973(51 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	John Cameron Wigham
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 February 1991(17 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Builder
Correspondence Address	12 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY

Secretary Name	John Cameron Wigham
Nationality	British
Status	Current
Appointed	22 February 1991(17 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	12 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY

Director Name	Carole Ann Wigham
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(17 years, 11 months after company formation)
Appointment Duration	30 years (resigned 28 February 2021)
Role	Married Woman
Correspondence Address	12 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY

Director Name	Darren Hall
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(24 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 July 1998)
Role	Commercial Director
Correspondence Address	26 Kelvin Grove Preston Village Tyne & Wear NE29 9LE

Director Name	Mr Paul Thomas Robinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(24 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 July 1998)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Corner House Preston North Road North Shields Tyne & Wear NE29 9PX

Director Name	Louise Cameron Urwin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(30 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	20 Rowland Burn Way Sherburn Towers Rowlands Gill Newcastle Upon Tyne NE39 2PU

Director Name	Mr Mark Elliot
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(37 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY

Contact

Website	cameronbuilders.co.uk

Location

Registered Address	The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Primrose
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £0.1	John Cameron Wigham 72.12% Ordinary
260 at £0.1	Mark Elliot 25.00% Ordinary
30 at £0.1	Mrs Carole Ann Wigham 2.88% Ordinary

Financials

Year	2014
Net Worth	£2,252,433
Cash	£1,013,955
Current Liabilities	£527,101

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

19 January 1979	Delivered on: 30 January 1979 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 west of nursery lane, felling gateshead, tyne & wear title no. Ty 57300. Outstanding
10 July 1978	Delivered on: 24 July 1978 Persons entitled: The Borough Council of Gateshead Classification: Legal charge Secured details: Â£2,755. Particulars: 22/23 brack terrace bill quay gateshead part of title no. Ty 42443. Outstanding
22 June 1978	Delivered on: 4 July 1978 Persons entitled: The Borough Council of Gateshead Classification: Legal charge Secured details: Â£1,000 and all other monies due or to become due from the company to the chargee. Particulars: 1/2 hale terrace bill quay gateshead title no. Ty 42443. Outstanding
20 June 1978	Delivered on: 4 July 1978 Persons entitled: The Borough Council of Gateshead Classification: Legal charge Secured details: Â£1,000 and all other monies due or to become due from the company to the chargee. Particulars: 24/25 brack terrace bill quay gateshead title no. Ty 50319. Outstanding
20 June 1978	Delivered on: 4 July 1978 Persons entitled: The Borough Council of Gateshead Classification: A registered charge Secured details: Â£1,500 and all other monies due or to become due from the company to the chargee. Particulars: 19/20/21 brack terrace bill quay gateshead title no. Ty 50319. Outstanding
13 June 1978	Delivered on: 4 July 1978 Persons entitled: The Borough Council of Gateshead Classification: Charge Secured details: Â£1,000 and all other monies due or to become due from the company to the chargee. Particulars: 10/11 brack terrace bill quay gateshead title no. Ty 51983. Outstanding
30 May 1977	Delivered on: 3 June 1977 Persons entitled: Gateshead Mbc Classification: Legal charge Secured details: Â£1,000. Particulars: Land and buildings 25/26 south parade, bill quay gateshead title no. Ty 35160. Outstanding
31 October 2006	Delivered on: 3 November 2006 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: 12 bankside the watermark gateshead tyne & wear. Outstanding
11 May 1977	Delivered on: 23 May 1977 Persons entitled: Gateshead Mbc Classification: Legal charge Secured details: Â£1,000. Particulars: 23/24 south parade bill quay gateshead title no. 7935160. Outstanding
31 October 2006	Delivered on: 3 November 2006 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: 46 grange lane whickham newcastle upon tyne. Outstanding
9 June 1994	Delivered on: 15 June 1994 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: Albion house windsor road springwell and land lying on the south side of windsor springwell tyne and wear t/nos TY231385 and TY105148. Outstanding
26 August 1993	Delivered on: 7 September 1993 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
20 December 1989	Delivered on: 5 January 1990 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 to the south of albion terrace, springwell sunderland, tyne & wear t/nos ty 224582 and ty 221388. Outstanding
15 April 1987	Delivered on: 28 April 1987 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 north east side baden powell street, gateshead, tyne & wear. Title no ty 181919. Outstanding
10 March 1987	Delivered on: 19 March 1987 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 and buildings on eastside of king edward road, brook hill, tyne and wear. Title no ty 90954. Outstanding
29 March 1979	Delivered on: 10 April 1979 Persons entitled: The Borough Council of Gateshead Classification: Legal charge Secured details: Â£3,000 and all other monies due or to become due from the company to the chargee. Particulars: 28/29 brack terrace bill quay, gateshead. Title no. Ty 59463. Outstanding
19 January 1979	Delivered on: 30 January 1979 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 to the west of nursery lane, pelling, gateshead tyne & wear. Title no. Ty 52822. Outstanding
19 January 1979	Delivered on: 30 January 1979 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 & buildings on the south side of sunderland road, felling, gateshead, tyne & wear. Title no. Ty 14858. Outstanding
22 March 1977	Delivered on: 5 April 1977 Persons entitled: The Borough Council of Gateshead. Classification: Legal charge Secured details: Â£1,000. Particulars: 3/4 south parade, bill quay gateshead. Title no, ty 32267. Outstanding
10 March 1987	Delivered on: 19 March 1987 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 and buildings on the north side of beech street, gateshead, tyne and wear. Title no ty 178647. Fully Satisfied

Filing History

4 March 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
13 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
9 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
7 January 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
13 September 2022	Registered office address changed from Metropolitan House Longrigg Road Swalwell Gateshead Tyne and Wear NE16 3AS England to The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on 13 September 2022 (1 page)
3 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
3 November 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
28 October 2021	Termination of appointment of Carole Ann Wigham as a director on 28 February 2021 (1 page)
26 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 July 2020	Registered office address changed from 12 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to Metropolitan House Longrigg Road Swalwell Gateshead Tyne and Wear NE16 3AS on 3 July 2020 (1 page)
26 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 September 2018	Notification of Cameron Builders Newcastle (Holdings) Limited as a person with significant control on 21 August 2018 (2 pages)
18 September 2018	Cessation of John Cameron Wigham as a person with significant control on 21 August 2018 (1 page)
28 August 2018	Termination of appointment of Mark Elliot as a director on 21 August 2018 (1 page)
28 August 2018	Cessation of Mark Elliot as a person with significant control on 21 August 2018 (1 page)
27 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 June 2017	Satisfaction of charge 8 in full (4 pages)
27 June 2017	Satisfaction of charge 17 in full (4 pages)
27 June 2017	Satisfaction of charge 19 in full (4 pages)
27 June 2017	Satisfaction of charge 11 in full (4 pages)
27 June 2017	Satisfaction of charge 8 in full (4 pages)
27 June 2017	Satisfaction of charge 11 in full (4 pages)
27 June 2017	Satisfaction of charge 7 in full (4 pages)
27 June 2017	Satisfaction of charge 10 in full (4 pages)
27 June 2017	Satisfaction of charge 5 in full (4 pages)
27 June 2017	Satisfaction of charge 2 in full (4 pages)
27 June 2017	Satisfaction of charge 18 in full (4 pages)
27 June 2017	Satisfaction of charge 10 in full (4 pages)
27 June 2017	Satisfaction of charge 5 in full (4 pages)
27 June 2017	Satisfaction of charge 6 in full (4 pages)
27 June 2017	Satisfaction of charge 16 in full (4 pages)
27 June 2017	Satisfaction of charge 12 in full (4 pages)
27 June 2017	Satisfaction of charge 9 in full (4 pages)
27 June 2017	Satisfaction of charge 12 in full (4 pages)
27 June 2017	Satisfaction of charge 3 in full (4 pages)
27 June 2017	Satisfaction of charge 19 in full (4 pages)
27 June 2017	Satisfaction of charge 4 in full (4 pages)
27 June 2017	Satisfaction of charge 13 in full (4 pages)
27 June 2017	Satisfaction of charge 16 in full (4 pages)
27 June 2017	Satisfaction of charge 7 in full (4 pages)
27 June 2017	Satisfaction of charge 20 in full (4 pages)
27 June 2017	Satisfaction of charge 1 in full (4 pages)
27 June 2017	Satisfaction of charge 1 in full (4 pages)
27 June 2017	Satisfaction of charge 4 in full (4 pages)
27 June 2017	Satisfaction of charge 18 in full (4 pages)
27 June 2017	Satisfaction of charge 17 in full (4 pages)
27 June 2017	Satisfaction of charge 3 in full (4 pages)
27 June 2017	Satisfaction of charge 2 in full (4 pages)
27 June 2017	Satisfaction of charge 6 in full (4 pages)
27 June 2017	Satisfaction of charge 20 in full (4 pages)
27 June 2017	Satisfaction of charge 13 in full (4 pages)
27 June 2017	Satisfaction of charge 9 in full (4 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
28 February 2017	Current accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
28 February 2017	Current accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
30 November 2016	Register(s) moved to registered office address 12 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY (1 page)
30 November 2016	Register(s) moved to registered office address 12 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY (1 page)
7 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
13 July 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
13 July 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
2 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 104 (7 pages)
2 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 104 (7 pages)
17 November 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
17 November 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 104 (7 pages)
27 February 2015	Director's details changed for Carole Ann Wigham on 4 July 2014 (2 pages)
27 February 2015	Secretary's details changed for John Cameron Wigham on 4 July 2014 (1 page)
27 February 2015	Director's details changed for John Cameron Wigham on 4 July 2014 (2 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 104 (7 pages)
27 February 2015	Director's details changed for Carole Ann Wigham on 4 July 2014 (2 pages)
27 February 2015	Director's details changed for John Cameron Wigham on 4 July 2014 (2 pages)
27 February 2015	Secretary's details changed for John Cameron Wigham on 4 July 2014 (1 page)
27 February 2015	Director's details changed for John Cameron Wigham on 4 July 2014 (2 pages)
27 February 2015	Secretary's details changed for John Cameron Wigham on 4 July 2014 (1 page)
27 February 2015	Director's details changed for Carole Ann Wigham on 4 July 2014 (2 pages)
11 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
11 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
11 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
5 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 104 (7 pages)
5 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 104 (7 pages)
17 September 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
17 September 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
17 September 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
12 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Director's details changed for John Cameron Wigham on 1 September 2012 (2 pages)
8 March 2013	Director's details changed for John Cameron Wigham on 1 September 2012 (2 pages)
8 March 2013	Director's details changed for John Cameron Wigham on 1 September 2012 (2 pages)
8 March 2013	Director's details changed for Carole Ann Wigham on 1 September 2012 (2 pages)
8 March 2013	Director's details changed for Carole Ann Wigham on 1 September 2012 (2 pages)
8 March 2013	Director's details changed for Carole Ann Wigham on 1 September 2012 (2 pages)
28 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
8 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Director's details changed for Mr Mark Elliot on 20 February 2011 (2 pages)
1 March 2011	Director's details changed for Mr Mark Elliot on 20 February 2011 (2 pages)
30 September 2010	Registered office address changed from 16 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from 16 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 30 September 2010 (1 page)
24 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
24 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
24 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 May 2010	Appointment of Mr Mark Elliot as a director (2 pages)
5 May 2010	Appointment of Mr Mark Elliot as a director (2 pages)
4 May 2010	Termination of appointment of Louise Urwin as a director (1 page)
4 May 2010	Termination of appointment of Louise Urwin as a director (1 page)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
6 February 2010	Register inspection address has been changed (1 page)
6 February 2010	Register(s) moved to registered inspection location (1 page)
6 February 2010	Register inspection address has been changed (1 page)
6 February 2010	Register(s) moved to registered inspection location (1 page)
11 December 2009	Total exemption small company accounts made up to 5 April 2009 (9 pages)
11 December 2009	Total exemption small company accounts made up to 5 April 2009 (9 pages)
11 December 2009	Total exemption small company accounts made up to 5 April 2009 (9 pages)
15 June 2009	Return made up to 22/02/09; full list of members (4 pages)
15 June 2009	Return made up to 22/02/09; full list of members (4 pages)
12 June 2009	Director and secretary's change of particulars / john wigham / 01/08/2008 (1 page)
12 June 2009	Director's change of particulars / carole wigham / 01/08/2008 (1 page)
12 June 2009	Director's change of particulars / carole wigham / 01/08/2008 (1 page)
12 June 2009	Director and secretary's change of particulars / john wigham / 01/08/2008 (1 page)
31 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
10 March 2008	Return made up to 22/02/08; full list of members (4 pages)
10 March 2008	Return made up to 22/02/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
5 November 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
5 November 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
5 March 2007	Return made up to 22/02/07; full list of members (7 pages)
5 March 2007	Return made up to 22/02/07; full list of members (7 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
12 September 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
12 September 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
12 September 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
8 March 2006	Secretary's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Return made up to 22/02/06; full list of members (7 pages)
6 March 2006	Return made up to 22/02/06; full list of members (7 pages)
23 December 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
15 February 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
20 July 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
20 July 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
8 May 2004	Auditor's resignation (1 page)
8 May 2004	Auditor's resignation (1 page)
20 February 2004	Return made up to 22/02/04; full list of members (7 pages)
20 February 2004	Return made up to 22/02/04; full list of members (7 pages)
26 November 2003	Accounts for a small company made up to 5 April 2003 (16 pages)
26 November 2003	Accounts for a small company made up to 5 April 2003 (16 pages)
26 November 2003	Accounts for a small company made up to 5 April 2003 (16 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
2 March 2003	Return made up to 22/02/03; full list of members (7 pages)
2 March 2003	Return made up to 22/02/03; full list of members (7 pages)
30 November 2002	Accounts for a small company made up to 5 April 2002 (8 pages)
30 November 2002	Accounts for a small company made up to 5 April 2002 (8 pages)
30 November 2002	Accounts for a small company made up to 5 April 2002 (8 pages)
19 August 2002	Registered office changed on 19/08/02 from: park works, sunderland road, felling, tyne & wear NE10 9LR (2 pages)
19 August 2002	Registered office changed on 19/08/02 from: park works, sunderland road, felling, tyne & wear NE10 9LR (2 pages)
1 March 2002	Return made up to 22/02/02; full list of members (6 pages)
1 March 2002	Return made up to 22/02/02; full list of members (6 pages)
22 January 2002	Accounts for a small company made up to 5 April 2001 (8 pages)
22 January 2002	Accounts for a small company made up to 5 April 2001 (8 pages)
22 January 2002	Accounts for a small company made up to 5 April 2001 (8 pages)
8 May 2001	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 May 2001	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 March 2001	Ad 31/07/98--------- Â£ si 4@1 (2 pages)
21 March 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
21 March 2001	S-div 07/10/99 (1 page)
21 March 2001	Ad 31/07/98--------- Â£ si 4@1 (2 pages)
21 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 2001	Nc inc already adjusted 31/07/98 (1 page)
21 March 2001	S-div 07/10/99 (1 page)
21 March 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
21 March 2001	Nc inc already adjusted 31/07/98 (1 page)
12 March 2001	Accounts for a small company made up to 5 April 2000 (8 pages)
12 March 2001	Accounts for a small company made up to 5 April 2000 (8 pages)
12 March 2001	Accounts for a small company made up to 5 April 2000 (8 pages)
26 June 2000	Ad 31/07/98--------- Â£ si 4@1 (2 pages)
26 June 2000	Memorandum and Articles of Association (13 pages)
26 June 2000	S-div 07/10/99 (1 page)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 2000	Memorandum and Articles of Association (13 pages)
26 June 2000	S-div 07/10/99 (1 page)
26 June 2000	Nc inc already adjusted 31/07/99 (1 page)
26 June 2000	Ad 31/07/98--------- Â£ si 4@1 (2 pages)
26 June 2000	Nc inc already adjusted 31/07/99 (1 page)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 2000	Return made up to 22/02/00; full list of members (6 pages)
7 March 2000	Return made up to 22/02/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 5 April 1999 (15 pages)
25 January 2000	Full accounts made up to 5 April 1999 (15 pages)
25 January 2000	Ad 31/07/98--------- Â£ si 4@1 (2 pages)
25 January 2000	Full accounts made up to 5 April 1999 (15 pages)
25 January 2000	Ad 31/07/98--------- Â£ si 4@1 (2 pages)
11 March 1999	Return made up to 22/02/99; no change of members (4 pages)
11 March 1999	Return made up to 22/02/99; no change of members (4 pages)
8 September 1998	Full accounts made up to 5 April 1998 (15 pages)
8 September 1998	Full accounts made up to 5 April 1998 (15 pages)
8 September 1998	Full accounts made up to 5 April 1998 (15 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
24 March 1998	Return made up to 22/02/98; full list of members 363(287) ‐ Registered office changed on 24/03/98 (6 pages)
24 March 1998	Return made up to 22/02/98; full list of members 363(287) ‐ Registered office changed on 24/03/98 (6 pages)
19 December 1997	Full accounts made up to 5 April 1997 (15 pages)
19 December 1997	Full accounts made up to 5 April 1997 (15 pages)
19 December 1997	Full accounts made up to 5 April 1997 (15 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 February 1997	Return made up to 22/02/97; no change of members (4 pages)
20 February 1997	Return made up to 22/02/97; no change of members (4 pages)
16 December 1996	Full accounts made up to 5 April 1996 (15 pages)
16 December 1996	Full accounts made up to 5 April 1996 (15 pages)
16 December 1996	Full accounts made up to 5 April 1996 (15 pages)
23 February 1996	Return made up to 22/02/96; no change of members (4 pages)
23 February 1996	Return made up to 22/02/96; no change of members (4 pages)
8 December 1995	Full accounts made up to 5 April 1995 (15 pages)
8 December 1995	Full accounts made up to 5 April 1995 (15 pages)
8 December 1995	Full accounts made up to 5 April 1995 (15 pages)
14 March 1995	Return made up to 22/02/95; full list of members (10 pages)
14 March 1995	Return made up to 22/02/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Cameron's Builders (Newcastle) Limited

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Returns

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Filing History

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