North East Concrete Limited

Company Name	North East Concrete Limited
Company Status	Active
Company Number	03375250
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Previous Name	North East Site Services Limited

Business Activity

Section C	Manufacturing
SIC 2663	Manufacture of ready-mixed concrete
SIC 23630	Manufacture of ready-mixed concrete

Directors

Director Name	Mr David Blakelock
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 May 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	High Street Newburn Newcastle Upon Tyne NE15 8LN

Secretary Name	Mr David James Blakelock
Nationality	British
Status	Current
Appointed	04 June 1999(2 years after company formation)
Appointment Duration	24 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	High Street Newburn Newcastle Upon Tyne NE15 8LN

Director Name	Mr David James Blakelock
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 October 1999(2 years, 4 months after company formation)
Appointment Duration	24 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	High Street Newburn Newcastle Upon Tyne NE15 8LN

Director Name	Miss Julie Stabler
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 May 2000(3 years after company formation)
Appointment Duration	23 years, 11 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	High Street Newburn Newcastle Upon Tyne NE15 8LN

Secretary Name	Miss Julie Stabler
Nationality	British
Status	Current
Appointed	23 May 2000(3 years after company formation)
Appointment Duration	23 years, 11 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	High Street Newburn Newcastle Upon Tyne NE15 8LN

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Julia Mary Walton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Administrator
Correspondence Address	7 Davison Street Newcastle Upon Tyne Tyne & Wear NE15 8NB

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Julia Mary Walton
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Administrator
Correspondence Address	7 Davison Street Newcastle Upon Tyne Tyne & Wear NE15 8NB

Contact

Website	northeastconcrete.co.uk
Telephone	0191 2290015
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	High Street Newburn Newcastle Upon Tyne NE15 8LN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Mr David Blakelock 40.00% Ordinary
30 at £1	Miss Julie Stabler 30.00% Ordinary
30 at £1	Mr David James Blakelock 30.00% Ordinary

Financials

Year	2014
Net Worth	£783,436
Cash	£207,667
Current Liabilities	£973,348

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

20 May 2004	Delivered on: 25 May 2004 Persons entitled: Hsbc 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
30 August 2000	Delivered on: 1 September 2000 Satisfied on: 6 September 2006 Persons entitled: Lloyds Tsb 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. Fully Satisfied

20 May 2004

Delivered on: 25 May 2004
Persons entitled: Hsbc 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

30 August 2000

Delivered on: 1 September 2000
Satisfied on: 6 September 2006
Persons entitled: Lloyds Tsb 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.
Fully Satisfied

Filing History

28 October 2020	Satisfaction of charge 2 in full (1 page)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (24 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
4 March 2019	Full accounts made up to 31 May 2018 (24 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 31 May 2017 (22 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 120 (7 pages)
1 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 120 (7 pages)
4 March 2016	Statement of capital following an allotment of shares on 23 October 2015 GBP 120 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 23 October 2015 GBP 120 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (5 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Director's details changed for Miss Julie Stabler on 23 May 2012 (2 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Director's details changed for Mr David James Blakelock on 23 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr David James Blakelock on 23 May 2012 (2 pages)
24 May 2012	Director's details changed for Miss Julie Stabler on 23 May 2012 (2 pages)
7 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 June 2010	Director's details changed for Miss Julie Stabler on 1 May 2010 (2 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Miss Julie Stabler on 1 May 2010 (2 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Miss Julie Stabler on 1 May 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 November 2009	Director's details changed for David Blakelock on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Mr David James Blakelock on 1 October 2009 (1 page)
27 November 2009	Secretary's details changed for Julie Stabler on 1 October 2009 (1 page)
27 November 2009	Secretary's details changed for Julie Stabler on 1 October 2009 (1 page)
27 November 2009	Director's details changed for David Blakelock on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Mr David James Blakelock on 1 October 2009 (1 page)
27 November 2009	Secretary's details changed for Julie Stabler on 1 October 2009 (1 page)
27 November 2009	Secretary's details changed for Mr David James Blakelock on 1 October 2009 (1 page)
27 November 2009	Director's details changed for David Blakelock on 1 October 2009 (2 pages)
24 June 2009	Return made up to 23/05/09; full list of members (4 pages)
24 June 2009	Return made up to 23/05/09; full list of members (4 pages)
22 June 2009	Director and secretary's change of particulars / david blakelock / 01/01/2009 (1 page)
22 June 2009	Director's change of particulars / david blakelock / 01/01/2009 (1 page)
22 June 2009	Director and secretary's change of particulars / david blakelock / 01/01/2009 (1 page)
22 June 2009	Director's change of particulars / david blakelock / 01/01/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 June 2008	Return made up to 23/05/08; full list of members (4 pages)
20 June 2008	Return made up to 23/05/08; full list of members (4 pages)
2 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 July 2007	Return made up to 23/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/07/07 (8 pages)
26 July 2007	Return made up to 23/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/07/07 (8 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 June 2005	Return made up to 23/05/05; full list of members (8 pages)
27 June 2005	Return made up to 23/05/05; full list of members (8 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 June 2004	Return made up to 23/05/04; full list of members (8 pages)
9 June 2004	Return made up to 23/05/04; full list of members (8 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
14 April 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
30 May 2003	Return made up to 23/05/03; full list of members (8 pages)
30 May 2003	Return made up to 23/05/03; full list of members (8 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 June 2002	Return made up to 23/05/02; full list of members (8 pages)
5 June 2002	Return made up to 23/05/02; full list of members (8 pages)
13 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 May 2001	Return made up to 23/05/01; full list of members (7 pages)
25 May 2001	Return made up to 23/05/01; full list of members (7 pages)
2 April 2001	Full accounts made up to 31 May 2000 (9 pages)
2 April 2001	Full accounts made up to 31 May 2000 (9 pages)
1 September 2000	Particulars of mortgage/charge (7 pages)
1 September 2000	Particulars of mortgage/charge (7 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Return made up to 23/05/00; full list of members (6 pages)
5 July 2000	Return made up to 23/05/00; full list of members (6 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
4 October 1999	Company name changed north east site services LIMITED\certificate issued on 05/10/99 (2 pages)
4 October 1999	Company name changed north east site services LIMITED\certificate issued on 05/10/99 (2 pages)
29 June 1999	Return made up to 23/05/99; no change of members (4 pages)
29 June 1999	Return made up to 23/05/99; no change of members (4 pages)
15 June 1999	Secretary resigned;director resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned;director resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
24 March 1999	Full accounts made up to 31 May 1998 (10 pages)
24 March 1999	Full accounts made up to 31 May 1998 (10 pages)
7 August 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Secretary resigned;director resigned (1 page)
31 May 1997	New secretary appointed;new director appointed (2 pages)
31 May 1997	Registered office changed on 31/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
31 May 1997	New secretary appointed;new director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Secretary resigned;director resigned (1 page)
23 May 1997	Incorporation (16 pages)
23 May 1997	Incorporation (16 pages)