Civil Engineering Contractors Association (North East) Limited

Company Name	Civil Engineering Contractors Association (North East) Limited
Company Status	Active
Company Number	03257494
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 1996(27 years, 7 months ago)
Previous Name	Civil Engineering Association (Northern) Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Stuart James Miller
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Secretary Name	Mr Stuart James Miller
Status	Current
Appointed	01 September 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr Jonathan Ross Markwell
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr Mark Horner
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr Edward Stuart Tattersall
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr Kevin John Fenley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr Christopher Roystone Brown
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr Daniel Hutton
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr Paul Stephenson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr Adam David Harker
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr Christopher Wright
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr Thomas Alexander Storrar
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(26 years, 9 months after company formation)
Appointment Duration	10 months, 1 week
Role	Construction Manager
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr James Ramshaw
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(26 years, 9 months after company formation)
Appointment Duration	10 months, 1 week
Role	Construction Manager
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Jack Dobson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 week, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 1997)
Role	Retired
Correspondence Address	9 Thorntree Road Northallerton Darlington North Yorkshire DL6 1QE

Director Name	Stanley Aisbitt
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2001)
Role	Accountant
Correspondence Address	North End Links Avenue Whitley Bay Tyne & Wear NE26 1TF

Secretary Name	Stanley Aisbitt
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 2001)
Role	Accountant
Correspondence Address	North End Links Avenue Whitley Bay Tyne & Wear NE26 1TF

Director Name	Robert Arthur Edward James
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1999)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	South Close Hextol Terrace Hexham Northumberland NE46 2DF

Director Name	Mr Jack Coupe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(4 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 02 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Havannah Farm Springwell Gateshead Tyne & Wear NE9 7YT

Director Name	Arthur Christopher Barber
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 1998)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Sinderby Close Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5JB

Director Name	John David Brown
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 year, 5 months after company formation)
Appointment Duration	7 years (resigned 09 March 2005)
Role	Civil Engineer
Correspondence Address	21 Crossgate Durham City DH1 4PS

Secretary Name	Douglas Kell
Nationality	British
Status	Resigned
Appointed	13 March 2001(4 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Durham Road East Herrington Sunderland Tyne & Wear SR3 3ND

Director Name	Mr Christopher Dancer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Haver Brack Elm Bank Road Wylam Northumberland NE41 8HT

Director Name	Derek Ginsberg
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(8 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 May 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Fenham Hall Studios Fenham Hall Drive Newcastle Upon Tyne NE4 9YH

Director Name	Mr John Peter Davies
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 March 2007)
Role	Civil Engineering
Country of Residence	England
Correspondence Address	3 Earlswood Park Gateshead Tyne & Wear NE9 6AW

Director Name	Ronald Forster
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2008)
Role	Sen Contracts Manager
Correspondence Address	6 Harton Lane South Shields Tyne & Wear NE34 0EF

Director Name	Stephen Paul Aspinall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2010)
Role	Business Manager
Correspondence Address	52 Joicey Road Low Fell Gateshead Tyne And Wear NE9 5HN

Director Name	Mr John Raymond Dickson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(12 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farmhouse West Marlish Morpeth Northumberland NE61 4ER

Director Name	Mr Michael James Coulson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(16 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 June 2023)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr Kevin James Byrne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(16 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 July 2020)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr James Jackson Beecham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(17 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 September 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr Phillip Anthony Beaumont
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 March 2024)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Director Name	Mr David Thomas Bennett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Fenham Hall Studios Fenham Hall Drive Newcastle Upon Tyne NE4 9YH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.ceca-ne.co.uk
Telephone	0191 2280900
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	H25 The Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£205,205
Cash	£223,916
Current Liabilities	£20,002

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

21 October 2020	Termination of appointment of Mark Surley as a director on 20 October 2020 (1 page)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 August 2020	Appointment of Mr Sean Anthony Lynch as a director on 30 July 2020 (2 pages)
25 August 2020	Termination of appointment of Joanne Mccreedy as a director on 30 July 2020 (1 page)
25 August 2020	Termination of appointment of Kevin James Byrne as a director on 30 July 2020 (1 page)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 September 2019	Appointment of Mr Daniel Hutton as a director on 20 September 2019 (2 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 June 2019	Notification of James Jackson Beecham as a person with significant control on 7 June 2019 (2 pages)
14 June 2019	Termination of appointment of Martyn Johnathan Strong as a director on 7 June 2019 (1 page)
14 June 2019	Appointment of Mrs Lisa Molloy as a director on 7 June 2019 (2 pages)
14 June 2019	Cessation of Michael James Coulson as a person with significant control on 7 June 2019 (1 page)
14 June 2019	Appointment of Mr Christopher Roystone Brown as a director on 7 June 2019 (2 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 June 2018	Registered office address changed from Fenham Hall Studios Fenham Hall Drive Newcastle upon Tyne NE4 9YH to H25 the Aveunues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ on 27 June 2018 (1 page)
24 May 2018	Appointment of Mr Kevin John Fenley as a director on 15 May 2018 (2 pages)
23 May 2018	Termination of appointment of Christopher Dancer as a director on 15 May 2018 (1 page)
23 May 2018	Appointment of Mr Edward Stuart Tattersall as a director on 15 May 2018 (2 pages)
23 May 2018	Appointment of Miss Joanne Mccreedy as a director on 15 May 2018 (2 pages)
22 January 2018	Termination of appointment of David Thomas Bennett as a director on 19 January 2018 (1 page)
8 January 2018	Termination of appointment of John Raymond Dickson as a director on 31 December 2017 (1 page)
4 October 2017	Cessation of Stephen Marshall as a person with significant control on 4 October 2017 (1 page)
4 October 2017	Notification of Michael James Coulson as a person with significant control on 5 May 2017 (2 pages)
4 October 2017	Cessation of Stephen Marshall as a person with significant control on 5 April 2017 (1 page)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Notification of Michael James Coulson as a person with significant control on 5 May 2017 (2 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 June 2017	Appointment of Mr Martyn Johnathan Strong as a director on 5 June 2017 (2 pages)
15 June 2017	Appointment of Mr Martyn Johnathan Strong as a director on 5 June 2017 (2 pages)
15 June 2017	Appointment of Mr Mark Horner as a director on 5 June 2017 (2 pages)
15 June 2017	Appointment of Mr Mark Horner as a director on 5 June 2017 (2 pages)
7 June 2017	Appointment of Mr Mark Surley as a director on 5 June 2017 (2 pages)
7 June 2017	Appointment of Mr Ross Markwell as a director on 5 June 2017 (2 pages)
7 June 2017	Appointment of Mr Ross Markwell as a director on 5 June 2017 (2 pages)
7 June 2017	Appointment of Mr Mark Surley as a director on 5 June 2017 (2 pages)
5 May 2017	Termination of appointment of Stephen Thomas Wilkie as a director on 2 May 2017 (1 page)
5 May 2017	Termination of appointment of Stephen Marshall as a director on 2 May 2017 (1 page)
5 May 2017	Termination of appointment of Stephen Marshall as a director on 2 May 2017 (1 page)
5 May 2017	Termination of appointment of Derek Ginsberg as a director on 2 May 2017 (1 page)
5 May 2017	Termination of appointment of Derek Ginsberg as a director on 2 May 2017 (1 page)
5 May 2017	Termination of appointment of Stephen Thomas Wilkie as a director on 2 May 2017 (1 page)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Termination of appointment of Douglas Kell as a director on 1 September 2016 (1 page)
7 September 2016	Appointment of Mr Stuart James Miller as a secretary on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mr Stuart James Miller as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mr Stuart James Miller as a secretary on 1 September 2016 (2 pages)
7 September 2016	Termination of appointment of Douglas Kell as a secretary on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of Douglas Kell as a director on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of Douglas Kell as a secretary on 1 September 2016 (1 page)
7 September 2016	Appointment of Mr Stuart James Miller as a director on 1 September 2016 (2 pages)
11 May 2016	Appointment of Mr David Thomas Bennett as a director on 21 April 2016 (2 pages)
11 May 2016	Appointment of Mr David Thomas Bennett as a director on 21 April 2016 (2 pages)
25 April 2016	Termination of appointment of Keith Stafford as a director on 22 April 2016 (1 page)
25 April 2016	Termination of appointment of Simon Graeme Reed as a director on 22 April 2016 (1 page)
25 April 2016	Termination of appointment of Simon Graeme Reed as a director on 22 April 2016 (1 page)
25 April 2016	Termination of appointment of Keith Stafford as a director on 22 April 2016 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 no member list (11 pages)
2 October 2015	Annual return made up to 30 September 2015 no member list (11 pages)
28 April 2015	Appointment of Mr Simon Graeme Reed as a director on 23 April 2015 (2 pages)
28 April 2015	Termination of appointment of Moya Mcgregor as a director on 23 April 2015 (1 page)
28 April 2015	Termination of appointment of Moya Mcgregor as a director on 23 April 2015 (1 page)
28 April 2015	Appointment of Mr Simon Graeme Reed as a director on 23 April 2015 (2 pages)
8 October 2014	Director's details changed for Derek Ginsberg on 30 September 2014 (2 pages)
8 October 2014	Director's details changed for Derek Ginsberg on 30 September 2014 (2 pages)
8 October 2014	Annual return made up to 30 September 2014 no member list (11 pages)
8 October 2014	Annual return made up to 30 September 2014 no member list (11 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Appointment of Mr James Jackson Beecham as a director (2 pages)
19 May 2014	Appointment of Mr Phillip Anthony Beaumont as a director (2 pages)
19 May 2014	Appointment of Mr Phillip Anthony Beaumont as a director (2 pages)
19 May 2014	Appointment of Mr James Jackson Beecham as a director (2 pages)
4 October 2013	Termination of appointment of John Riley as a director (1 page)
4 October 2013	Annual return made up to 30 September 2013 no member list (10 pages)
4 October 2013	Termination of appointment of John Riley as a director (1 page)
4 October 2013	Annual return made up to 30 September 2013 no member list (10 pages)
4 October 2013	Termination of appointment of John Thompson as a director (1 page)
4 October 2013	Termination of appointment of John Thompson as a director (1 page)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 May 2013	Appointment of Mr Kevin James Byrne as a director (2 pages)
9 May 2013	Appointment of Mr Michael James Coulson as a director (2 pages)
9 May 2013	Appointment of Mr Michael James Coulson as a director (2 pages)
9 May 2013	Appointment of Mr Kevin James Byrne as a director (2 pages)
29 April 2013	Termination of appointment of Michael Tweedle as a director (1 page)
29 April 2013	Termination of appointment of Michael Tweedle as a director (1 page)
5 October 2012	Annual return made up to 30 September 2012 no member list (13 pages)
5 October 2012	Annual return made up to 30 September 2012 no member list (13 pages)
10 September 2012	Termination of appointment of Christopher Short as a director (1 page)
10 September 2012	Termination of appointment of Christopher Short as a director (1 page)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 October 2011	Director's details changed for Mr Stephen Thomas Wilkie on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Ms Moya Mcgregor on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Keith Stafford on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Ms Moya Mcgregor on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Keith Stafford on 10 October 2011 (2 pages)
10 October 2011	Annual return made up to 30 September 2011 no member list (14 pages)
10 October 2011	Annual return made up to 30 September 2011 no member list (14 pages)
10 October 2011	Director's details changed for Mr Stephen Thomas Wilkie on 10 October 2011 (2 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Appointment of Ms Moya Mcgregor as a director (2 pages)
16 May 2011	Termination of appointment of David Jones as a director (1 page)
16 May 2011	Termination of appointment of David Jones as a director (1 page)
16 May 2011	Appointment of Mr Keith Stafford as a director (2 pages)
16 May 2011	Appointment of Ms Moya Mcgregor as a director (2 pages)
16 May 2011	Appointment of Mr Keith Stafford as a director (2 pages)
4 October 2010	Director's details changed for Mr Christopher Short on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Stephen Marshall on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Douglas Kell on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for John Merrilees Riley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for John Merrilees Riley on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 no member list (13 pages)
4 October 2010	Director's details changed for Michael Frank Tweedle on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Douglas Kell on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 no member list (13 pages)
4 October 2010	Director's details changed for Michael Frank Tweedle on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Christopher Short on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Stephen Marshall on 30 September 2010 (2 pages)
10 September 2010	Termination of appointment of Stephen Aspinall as a director (1 page)
10 September 2010	Termination of appointment of Stephen Aspinall as a director (1 page)
28 June 2010	Appointment of Mr Stephen Thomas Wilkie as a director (2 pages)
28 June 2010	Appointment of Mr Stephen Thomas Wilkie as a director (2 pages)
21 June 2010	Termination of appointment of Peter Samuel as a director (1 page)
21 June 2010	Termination of appointment of William Mccafferty as a director (1 page)
21 June 2010	Termination of appointment of William Mccafferty as a director (1 page)
21 June 2010	Termination of appointment of Peter Samuel as a director (1 page)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2009	Annual return made up to 30/09/09 (6 pages)
30 September 2009	Annual return made up to 30/09/09 (6 pages)
9 May 2009	Director appointed john raymond dickson (2 pages)
9 May 2009	Director appointed john raymond dickson (2 pages)
29 April 2009	Appointment terminated director gary whiteside (1 page)
29 April 2009	Appointment terminated director gary whiteside (1 page)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2009	Director appointed stephen paul aspinall (2 pages)
10 March 2009	Director appointed stephen paul aspinall (2 pages)
27 February 2009	Appointment terminated director ronald forster (1 page)
27 February 2009	Appointment terminated director ronald forster (1 page)
6 October 2008	Annual return made up to 01/10/08 (6 pages)
6 October 2008	Annual return made up to 01/10/08 (6 pages)
9 June 2008	Director appointed william robert mccafferty (2 pages)
9 June 2008	Director appointed william robert mccafferty (2 pages)
9 May 2008	Appointment terminated director martin sims (1 page)
9 May 2008	Appointment terminated director martin sims (1 page)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 April 2008	Director appointed john merrilees riley (2 pages)
29 April 2008	Director appointed john merrilees riley (2 pages)
8 April 2008	Appointment terminated director basil larter (1 page)
8 April 2008	Appointment terminated director basil larter (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Annual return made up to 01/10/07 (3 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Annual return made up to 01/10/07 (3 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
5 October 2006	Annual return made up to 01/10/06 (3 pages)
5 October 2006	Annual return made up to 01/10/06 (3 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2005	Annual return made up to 01/10/05 (8 pages)
12 October 2005	Annual return made up to 01/10/05 (8 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
8 October 2004	Annual return made up to 01/10/04 (7 pages)
8 October 2004	Annual return made up to 01/10/04 (7 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
25 March 2004	New director appointed (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (1 page)
23 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 October 2003	Annual return made up to 01/10/03 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Annual return made up to 01/10/03 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 October 2002	Annual return made up to 01/10/02 (7 pages)
8 October 2002	Annual return made up to 01/10/02 (7 pages)
8 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 January 2002	Company name changed civil engineering association (n orthern) LIMITED\certificate issued on 15/01/02 (2 pages)
15 January 2002	Company name changed civil engineering association (n orthern) LIMITED\certificate issued on 15/01/02 (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Annual return made up to 01/10/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
8 October 2001	Annual return made up to 01/10/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
14 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
12 October 2000	Annual return made up to 01/10/00 363(287) ‐ Registered office changed on 12/10/00 (5 pages)
12 October 2000	Annual return made up to 01/10/00 363(287) ‐ Registered office changed on 12/10/00 (5 pages)
9 October 2000	Registered office changed on 09/10/00 from: 14 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (2 pages)
9 October 2000	Registered office changed on 09/10/00 from: 14 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (2 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 1999	Annual return made up to 01/10/99 (5 pages)
11 October 1999	Annual return made up to 01/10/99 (5 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
27 October 1998	Annual return made up to 01/10/98 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Annual return made up to 01/10/98 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
23 October 1997	Annual return made up to 01/10/97 (6 pages)
23 October 1997	Annual return made up to 01/10/97 (6 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
19 October 1996	Secretary resigned;director resigned (1 page)
19 October 1996	Secretary resigned;director resigned (1 page)
19 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
19 October 1996	New secretary appointed;new director appointed (2 pages)
19 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Registered office changed on 19/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
19 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 October 1996	Registered office changed on 19/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
19 October 1996	New secretary appointed;new director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1996	Director resigned (1 page)
1 October 1996	Incorporation (22 pages)
1 October 1996	Incorporation (22 pages)

Civil Engineering Contractors Association (North East) Limited

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