Construction Cutting Services Limited

Company Name	Construction Cutting Services Limited
Director	Karl Edward Bowey
Company Status	Active
Company Number	02109301
Category	Private Limited Company
Incorporation Date	12 March 1987(37 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Karl Edward Bowey
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(27 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA

Director Name	Mr Leslie Dellow
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1993)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	18 The Rise Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4LT

Director Name	James Edward McLean
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	14 High View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ET

Director Name	Mr Terrance Bowey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Maderia Close St Johns Estate Westerhope Newcastle Upon Tyne

Secretary Name	Mr Leslie Dellow
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Rise Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4LT

Director Name	Mr Joseph Christopher Blythe
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 1995)
Role	Brick Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Rough Castles Edlingham Alnwick Northumberland NE66 2BX

Secretary Name	Mr Joseph Christopher Blythe
Nationality	British
Status	Resigned
Appointed	25 March 1993(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 1995)
Role	Brick Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Rough Castles Edlingham Alnwick Northumberland NE66 2BX

Director Name	Miss Lisa Blackett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 26 September 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	61 Station Road Stannington Morpeth Northumberland NE61 6NH

Secretary Name	Miss Lisa Blackett
Nationality	British
Status	Resigned
Appointed	15 May 1995(8 years, 2 months after company formation)
Appointment Duration	24 years, 4 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Station Road Stannington Morpeth Northumberland NE61 6NH

Contact

Telephone	0191 2170622
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen
Address Matches	4 other UK companies use this postal address

Shareholders

9.3k at £1	Mr Terrance Bowey 99.99% Ordinary
1 at £1	Miss Lisa Blackett 0.01% Ordinary

Financials

Year	2014
Net Worth	£166,306
Cash	£20,448
Current Liabilities	£16,942

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

20 April 1993	Delivered on: 22 April 1993 Persons entitled: Lloyds Bank PLC Classification: 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 premises at brunswick ind est wideopen newcastle upon tyne tyne and wear t/no.TY130948 and goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

20 April 1993

Delivered on: 22 April 1993
Persons entitled: Lloyds Bank PLC

Classification: 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 premises at brunswick ind est wideopen newcastle upon tyne tyne and wear t/no.TY130948 and goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
29 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
29 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
30 October 2019	Change of details for Mr Karl Edward Bowey as a person with significant control on 30 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 September 2019	Termination of appointment of Lisa Blackett as a director on 26 September 2019 (1 page)
30 September 2019	Termination of appointment of Lisa Blackett as a secretary on 26 September 2019 (1 page)
8 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
25 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
24 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
24 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
4 November 2016	Satisfaction of charge 1 in full (1 page)
4 November 2016	Satisfaction of charge 1 in full (1 page)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 9,350 (5 pages)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 9,350 (5 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 November 2014	Termination of appointment of Terrance Bowey as a director on 17 November 2014 (1 page)
18 November 2014	Appointment of Mr Karl Edward Bowey as a director on 17 November 2014 (2 pages)
18 November 2014	Appointment of Mr Karl Edward Bowey as a director on 17 November 2014 (2 pages)
18 November 2014	Termination of appointment of Terrance Bowey as a director on 17 November 2014 (1 page)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 9,350 (5 pages)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 9,350 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 9,350 (5 pages)
6 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 9,350 (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Lisa Blackett on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Lisa Blackett on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Terrance Bowey on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Terrance Bowey on 30 October 2009 (2 pages)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 November 2008	Return made up to 18/10/08; full list of members (4 pages)
3 November 2008	Return made up to 18/10/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 November 2007	Return made up to 18/10/07; no change of members (7 pages)
21 November 2007	Return made up to 18/10/07; no change of members (7 pages)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
13 November 2006	Return made up to 18/10/06; full list of members (7 pages)
13 November 2006	Return made up to 18/10/06; full list of members (7 pages)
29 November 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
29 November 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
11 November 2005	Return made up to 18/10/05; full list of members (7 pages)
11 November 2005	Return made up to 18/10/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 November 2004	Return made up to 18/10/04; full list of members (7 pages)
3 November 2004	Return made up to 18/10/04; full list of members (7 pages)
28 October 2003	Return made up to 18/10/03; full list of members (7 pages)
28 October 2003	Return made up to 18/10/03; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
27 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
15 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
15 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
7 November 2002	Return made up to 18/10/02; full list of members (7 pages)
7 November 2002	Return made up to 18/10/02; full list of members (7 pages)
3 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
7 November 2001	Return made up to 18/10/01; full list of members (6 pages)
7 November 2001	Return made up to 18/10/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
8 November 2000	Return made up to 18/10/00; full list of members (6 pages)
8 November 2000	Return made up to 18/10/00; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
12 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
25 October 1999	Return made up to 18/10/99; full list of members (6 pages)
25 October 1999	Return made up to 18/10/99; full list of members (6 pages)
2 November 1998	Return made up to 18/10/98; no change of members (6 pages)
2 November 1998	Return made up to 18/10/98; no change of members (6 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
27 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
27 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
27 October 1997	Return made up to 18/10/97; full list of members (6 pages)
27 October 1997	Return made up to 18/10/97; full list of members (6 pages)
6 November 1996	Return made up to 18/10/96; no change of members (4 pages)
6 November 1996	Return made up to 18/10/96; no change of members (4 pages)
18 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
18 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
27 October 1995	Return made up to 18/10/95; full list of members (6 pages)
27 October 1995	Return made up to 18/10/95; full list of members (6 pages)
17 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
17 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 February 1988	Company name changed\certificate issued on 05/02/88 (2 pages)
12 March 1987	Certificate of Incorporation (2 pages)