Specialised Contracting Services Limited

Company Name	Specialised Contracting Services Limited
Director	Paul Anthony Reynard
Company Status	Active
Company Number	01760048
Category	Private Limited Company
Incorporation Date	10 October 1983(40 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul Anthony Reynard
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(7 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	9 Clifton Gardens Lowfell Gateshead NE9 5DL

Secretary Name	Catherine May Reynard
Nationality	British
Status	Current
Appointed	26 June 1998(14 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	9 Clifton Gardens Lowfell Gateshead NE9 5DL

Director Name	Robert Craig
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 1993)
Role	Chemist
Correspondence Address	8 Bishops Lane Acomb Hexam Northumberland NE46 4NH

Director Name	Mr David Fox
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Civil Engineer
Correspondence Address	22 Berkley Square Gosforth Newcastle Upon Tyne NE3 2JD

Director Name	John Palmer
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 June 1998)
Role	Chemist
Correspondence Address	15 Millfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QA

Secretary Name	Paul Anthony Reynard
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	26 Ashtrees Gardens Lowfell Gateshead Tyne & Wear NE9 5BJ

Contact

Website	specialisedcontractingservicesltd.co.uk

Location

Registered Address	C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£147,437
Cash	£1,763
Current Liabilities	£125,299

Accounts

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

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

12 December 1994	Delivered on: 21 December 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: 322G mayoral way team valley gateshead tyne and wear t/n-TY297913. Outstanding
22 April 1987	Delivered on: 1 May 1987 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

12 December 1994

Delivered on: 21 December 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: 322G mayoral way team valley gateshead tyne and wear t/n-TY297913.
Outstanding

22 April 1987

Delivered on: 1 May 1987
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

Filing History

27 November 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
23 March 2023	Registered office address changed from Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 23 March 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 November 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 November 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 November 2020	Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 12 November 2020 (1 page)
11 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
18 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
26 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 132 (4 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 132 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 132 (4 pages)
20 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 132 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 132 (4 pages)
13 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 132 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
15 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 December 2008	Return made up to 28/09/08; full list of members (3 pages)
8 December 2008	Return made up to 28/09/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 October 2007	Return made up to 28/09/07; full list of members (2 pages)
16 October 2007	Return made up to 28/09/07; full list of members (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Return made up to 28/09/06; full list of members (6 pages)
18 October 2006	Return made up to 28/09/06; full list of members (6 pages)
10 March 2006	Registered office changed on 10/03/06 from: scottish provident house 31 mosley street newcastle upon tyne tyne & wear NE1 1HX (1 page)
10 March 2006	Registered office changed on 10/03/06 from: scottish provident house 31 mosley street newcastle upon tyne tyne & wear NE1 1HX (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2005	Return made up to 28/09/05; full list of members (6 pages)
29 September 2005	Return made up to 28/09/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 November 2003	Return made up to 28/09/03; full list of members (6 pages)
20 November 2003	Return made up to 28/09/03; full list of members (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 December 2002	Return made up to 28/09/02; full list of members (6 pages)
13 December 2002	Return made up to 28/09/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 November 2001	Return made up to 28/09/01; full list of members (6 pages)
12 November 2001	Return made up to 28/09/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 October 2000	Return made up to 28/09/00; full list of members (6 pages)
12 October 2000	Return made up to 28/09/00; full list of members (6 pages)
27 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: factory road blaydon on tyne tyne & wear NE21 5RU (1 page)
14 March 2000	Return made up to 28/09/99; full list of members (6 pages)
14 March 2000	Return made up to 28/09/99; full list of members (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: factory road blaydon on tyne tyne & wear NE21 5RU (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 December 1998	Return made up to 28/09/98; full list of members (6 pages)
18 December 1998	Return made up to 28/09/98; full list of members (6 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 322G mayoral way team valley trading estate gateshead tyne & wear NE11 0RT (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 322G mayoral way team valley trading estate gateshead tyne & wear NE11 0RT (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
15 December 1997	Return made up to 28/09/97; no change of members (4 pages)
15 December 1997	Return made up to 28/09/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 November 1996	Return made up to 28/09/96; no change of members (4 pages)
26 November 1996	Return made up to 28/09/96; no change of members (4 pages)
15 January 1996	Return made up to 28/09/95; full list of members (6 pages)
15 January 1996	Return made up to 28/09/95; full list of members (6 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)