Sendrig Construction Limited

Company Name	Sendrig Construction Limited
Directors	Rita Lee and Michael Kevin Lee
Company Status	Active
Company Number	01553671
Category	Private Limited Company
Incorporation Date	27 March 1981(43 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Rita Lee
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andrew House 4 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU

Director Name	Mr Michael Kevin Lee
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(28 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andrew House 4 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU

Director Name	Mr Matthew Kevin Lee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(10 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 June 2008)
Role	Quantity Surveyor
Correspondence Address	32 Towers Close Bedlington Northumberland NE22 5ER

Secretary Name	Mr Matthew Kevin Lee
Nationality	British
Status	Resigned
Appointed	21 December 1991(10 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	32 Towers Close Bedlington Northumberland NE22 5ER

Secretary Name	Mr Ian Alexander Mackay
Nationality	British
Status	Resigned
Appointed	30 August 2005(24 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Clifton Grove Whitley Bay Tyne & Wear NE25 9UB

Director Name	Mr Steven Anthony Lee
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(27 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andrew House 4 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU

Director Name	Mr Ian Alexander Mackay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Clifton Grove Whitley Bay Tyne & Wear NE25 9UB

Director Name	Mr Steven Anthony Lee
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(32 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andrew House 4 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU

Contact

Website	www.sendrig.com/
Email address	[email protected]
Telephone	0191 2810835
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Andrew House 4 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£3,910,522
Cash	£1,772,595
Current Liabilities	£1,263,531

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Charges

30 June 2023	Delivered on: 5 July 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All the freehold property registered at the land registry with title absolute under title number TY449486 and being sunderland county court, 44 john street, sunderland (SR1 1RB). Outstanding
10 December 2021	Delivered on: 15 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
6 July 2006	Delivered on: 8 July 2006 Persons entitled: Hsbc 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 the lanchester arms front street lanchester durham t/no DU230180. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 January 1998	Delivered on: 4 February 1998 Persons entitled: Midland 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
21 October 1993	Delivered on: 3 November 1993 Persons entitled: Midland 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 lying to the north east of ravensworth street,bedlington station,northumberland. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

Filing History

29 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
26 February 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
5 February 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
25 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
25 August 2017	Withdrawal of a person with significant control statement on 25 August 2017 (2 pages)
25 August 2017	Withdrawal of a person with significant control statement on 25 August 2017 (2 pages)
1 June 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
1 June 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
20 February 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
20 February 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
26 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
26 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
12 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
2 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
28 January 2015	Termination of appointment of Steven Anthony Lee as a director on 16 January 2015 (1 page)
28 January 2015	Termination of appointment of Steven Anthony Lee as a director on 16 January 2015 (1 page)
6 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
6 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
11 February 2014	Appointment of Mr Steven Anthony Lee as a director (2 pages)
11 February 2014	Appointment of Mr Steven Anthony Lee as a director (2 pages)
15 January 2014	Termination of appointment of Steven Lee as a director (1 page)
15 January 2014	Termination of appointment of Steven Lee as a director (1 page)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Termination of appointment of Steven Lee as a director (1 page)
15 January 2014	Termination of appointment of Steven Lee as a director (1 page)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
1 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
1 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
16 April 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
16 April 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Director's details changed for Mrs Rita Lee on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Steven Anthony Lee on 2 December 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Rita Lee on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Steven Anthony Lee on 2 December 2011 (2 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Director's details changed for Steven Anthony Lee on 2 December 2011 (2 pages)
27 January 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
27 January 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
25 January 2011	Termination of appointment of Ian Mackay as a secretary (1 page)
25 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Termination of appointment of Ian Mackay as a secretary (1 page)
25 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Termination of appointment of Ian Mackay as a director (2 pages)
11 January 2011	Termination of appointment of Ian Mackay as a director (2 pages)
12 April 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
12 April 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
25 March 2010	Appointment of Michael Kevin Lee as a director (3 pages)
25 March 2010	Appointment of Michael Kevin Lee as a director (3 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mrs Rita Lee on 21 December 2009 (2 pages)
7 January 2010	Director's details changed for Ian Alexander Mackay on 21 December 2009 (2 pages)
7 January 2010	Director's details changed for Steven Anthony Lee on 21 December 2009 (2 pages)
7 January 2010	Director's details changed for Steven Anthony Lee on 21 December 2009 (2 pages)
7 January 2010	Director's details changed for Ian Alexander Mackay on 21 December 2009 (2 pages)
7 January 2010	Director's details changed for Mrs Rita Lee on 21 December 2009 (2 pages)
16 April 2009	Accounts for a medium company made up to 31 August 2008 (18 pages)
16 April 2009	Accounts for a medium company made up to 31 August 2008 (18 pages)
29 December 2008	Return made up to 21/12/08; full list of members (4 pages)
29 December 2008	Return made up to 21/12/08; full list of members (4 pages)
18 June 2008	Director appointed steven anthony lee (1 page)
18 June 2008	Director appointed steven anthony lee (1 page)
18 June 2008	Director appointed ian alexander mackay (1 page)
18 June 2008	Appointment terminated director matthew lee (1 page)
18 June 2008	Director appointed ian alexander mackay (1 page)
18 June 2008	Appointment terminated director matthew lee (1 page)
27 May 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
27 May 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
2 January 2008	Return made up to 21/12/07; full list of members (2 pages)
2 January 2008	Return made up to 21/12/07; full list of members (2 pages)
26 April 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
26 April 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
2 January 2007	Return made up to 21/12/06; full list of members (2 pages)
2 January 2007	Return made up to 21/12/06; full list of members (2 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
16 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
20 April 2006	Registered office changed on 20/04/06 from: 20 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 20 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
13 February 2006	Return made up to 21/12/05; full list of members (2 pages)
13 February 2006	Return made up to 21/12/05; full list of members (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
7 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
7 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
7 January 2005	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2005	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2004	Registered office changed on 08/09/04 from: 20 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 20 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
28 July 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
28 July 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
20 January 2004	Return made up to 21/12/03; full list of members (7 pages)
20 January 2004	Return made up to 21/12/03; full list of members (7 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
15 January 2003	Return made up to 21/12/02; full list of members (7 pages)
15 January 2003	Return made up to 21/12/02; full list of members (7 pages)
22 July 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
22 July 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
6 February 2002	Memorandum and Articles of Association (7 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2002	Memorandum and Articles of Association (7 pages)
15 January 2002	Return made up to 21/12/01; full list of members (6 pages)
15 January 2002	Return made up to 21/12/01; full list of members (6 pages)
11 April 2001	Return made up to 21/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2001	Return made up to 21/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2001	Registered office changed on 22/03/01 from: 114-116 high street gosforth newcastle upon tyne NE3 1HB (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 114-116 high street gosforth newcastle upon tyne NE3 1HB (1 page)
30 January 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
30 January 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
12 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
12 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
24 December 1999	Return made up to 21/12/99; full list of members (6 pages)
24 December 1999	Return made up to 21/12/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
14 January 1999	Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 14/01/99 (4 pages)
14 January 1999	Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 14/01/99 (4 pages)
17 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
17 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	Return made up to 21/12/97; full list of members (6 pages)
11 January 1998	Return made up to 21/12/97; full list of members (6 pages)
11 March 1997	Return made up to 21/12/96; full list of members (6 pages)
11 March 1997	Return made up to 21/12/96; full list of members (6 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
17 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
17 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
29 December 1995	Return made up to 21/12/95; full list of members (6 pages)
29 December 1995	Return made up to 21/12/95; full list of members (6 pages)
5 October 1981	Company name changed\certificate issued on 05/10/81 (2 pages)
5 October 1981	Company name changed\certificate issued on 05/10/81 (2 pages)
27 March 1981	Incorporation (17 pages)
27 March 1981	Incorporation (17 pages)

Sendrig Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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