North East Building Services Limited

Company Name	North East Building Services Limited
Company Status	Active
Company Number	03706295
Category	Private Limited Company
Incorporation Date	2 February 1999(25 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Lawrence Andrew Richardson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 February 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Beverley Gardens Cullercoats North Shields Tyne And Wear NE30 4NS

Secretary Name	Paul David Evans
Nationality	British
Status	Current
Appointed	30 November 2004(5 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	252 Leechmere Road Sunderland Tyne & Wear SR2 9DF

Director Name	Paul David Evans
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(9 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	252 Leechmere Road Sunderland Tyne & Wear SR2 9DF

Director Name	Mrs Gemma Richardson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 February 2013(14 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Beverley Gardens Cullercoats North Shields Tyne And Wear NE30 4NS

Director Name	Gerard Graham Fidler
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	56 Queen Alexandra Road Sunderland Tyne & Wear SR2 9PB

Secretary Name	Gerard Graham Fidler
Nationality	British
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	56 Queen Alexandra Road Sunderland Tyne & Wear SR2 9PB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	nebs-ltd.co.uk

Location

Registered Address	19 Bridge House Bridge Street Sunderland Tyne And Wear SR1 1TE
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

255 at £1	Lawrence Andrew Richardson 51.00% Ordinary
245 at £1	Gemma Richardson 49.00% Ordinary

Financials

Year	2014
Net Worth	£466,365
Cash	£456,004
Current Liabilities	£314,773

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

13 January 2005	Delivered on: 14 January 2005 Persons entitled: Clydesdale 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

13 January 2005

Delivered on: 14 January 2005
Persons entitled: Clydesdale 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

29 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
24 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
11 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
12 February 2018	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
9 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
20 July 2017	Registered office address changed from Suite 11 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE to 19 Bridge House Bridge Street Sunderland Tyne and Wear SR1 1TE on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from Suite 11 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE to 19 Bridge House Bridge Street Sunderland Tyne and Wear SR1 1TE on 20 July 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
3 February 2017	Register inspection address has been changed from C/O Robson Laidler Llp C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jjesmond NE2 1TJ United Kingdom to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
3 February 2017	Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
3 February 2017	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
3 February 2017	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
3 February 2017	Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
3 February 2017	Register inspection address has been changed from C/O Robson Laidler Llp C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jjesmond NE2 1TJ United Kingdom to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 500 (7 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 500 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 500 (7 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 500 (7 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 500 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 500 (7 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 500 (7 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 500 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
6 March 2013	Appointment of Mrs Gemma Richardson as a director (2 pages)
6 March 2013	Appointment of Mrs Gemma Richardson as a director (2 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 June 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TJ United Kingdom (1 page)
10 February 2012	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TJ United Kingdom (1 page)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
14 February 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Paul David Evans on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Lawrence Andrew Richardson on 17 February 2010 (2 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Director's details changed for Paul David Evans on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Lawrence Andrew Richardson on 17 February 2010 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
6 February 2009	Return made up to 02/02/09; full list of members (4 pages)
6 February 2009	Return made up to 02/02/09; full list of members (4 pages)
6 February 2009	Director and secretary's change of particulars / paul evans / 01/02/2009 (1 page)
6 February 2009	Director and secretary's change of particulars / paul evans / 01/02/2009 (1 page)
14 January 2009	Director appointed paul david evans (2 pages)
14 January 2009	Director appointed paul david evans (2 pages)
13 January 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
13 January 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
26 February 2008	Return made up to 02/02/08; full list of members (4 pages)
26 February 2008	Return made up to 02/02/08; full list of members (4 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
18 February 2007	Return made up to 02/02/07; full list of members (6 pages)
18 February 2007	Return made up to 02/02/07; full list of members (6 pages)
25 January 2006	Return made up to 02/02/06; full list of members (6 pages)
25 January 2006	Return made up to 02/02/06; full list of members (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 November 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
3 November 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
27 July 2005	Return made up to 02/02/05; full list of members (6 pages)
27 July 2005	Return made up to 02/02/05; full list of members (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 January 2005	Â£ ic 1000/500 30/11/04 Â£ sr 500@1=500 (1 page)
19 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2005	Â£ ic 1000/500 30/11/04 Â£ sr 500@1=500 (1 page)
19 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 January 2005	Particulars of mortgage/charge (4 pages)
14 January 2005	Particulars of mortgage/charge (4 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	New secretary appointed (2 pages)
5 March 2004	Return made up to 02/02/04; full list of members (7 pages)
5 March 2004	Return made up to 02/02/04; full list of members (7 pages)
26 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
13 March 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2002	Ad 31/03/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 June 2002	Ad 31/03/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 June 2002	Â£ nc 100/100000 31/03/02 (1 page)
7 June 2002	Â£ nc 100/100000 31/03/02 (1 page)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
2 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
7 March 2002	Return made up to 02/02/02; full list of members (6 pages)
7 March 2002	Return made up to 02/02/02; full list of members (6 pages)
2 March 2001	Full accounts made up to 31 July 2000 (6 pages)
2 March 2001	Full accounts made up to 31 July 2000 (6 pages)
15 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Return made up to 02/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Return made up to 02/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 October 1999	Registered office changed on 19/10/99 from: 14 villiers street sunderland tyne & wear SR1 1HA (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 14 villiers street sunderland tyne & wear SR1 1HA (1 page)
24 August 1999	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
24 August 1999	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
16 August 1999	Ad 02/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 August 1999	Ad 02/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
8 February 1999	New secretary appointed;new director appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 February 1999	New secretary appointed;new director appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Director resigned (1 page)
2 February 1999	Incorporation (12 pages)
2 February 1999	Incorporation (12 pages)