Northern Construction Solutions Limited

Company Name	Northern Construction Solutions Limited
Company Status	Active
Company Number	04346845
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Sean James Anderson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Commercial Road West Coxhoe Durham DH6 4HJ

Director Name	Mr Clive Robert Thompson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(19 years, 3 months after company formation)
Appointment Duration	3 years
Role	Technical Services Director
Country of Residence	England
Correspondence Address	1 Commercial Road West Coxhoe Durham DH6 4HJ

Secretary Name	Mr Mark O'Hanlon
Status	Current
Appointed	01 April 2021(19 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1 Commercial Road West Coxhoe Durham DH6 4HJ

Director Name	Mr Lee Thomas Hargreaves
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(21 years, 3 months after company formation)
Appointment Duration	1 year
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Commercial Road West Coxhoe Durham DH6 4HJ

Director Name	Paul Wright
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Secretary
Correspondence Address	12 Milburn Close Riverside Chester Le Street County Durham DH3 3QT

Director Name	David Paul Gardner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Commercial
Country of Residence	England
Correspondence Address	Unit 6 Belmont Industrial Estate Durham DH1 1ST

Secretary Name	Paul Wright
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Secretary
Correspondence Address	12 Milburn Close Riverside Chester Le Street County Durham DH3 3QT

Secretary Name	Mr Sean James Anderson
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 2 months after company formation)
Appointment Duration	18 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Belmont Industrial Estate Durham DH1 1ST

Director Name	Mr Frank Nicholson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2010)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Cocken House Chester Le Street County Durham DH3 4EN

Director Name	Mr Jonathan Peter Selwood-Hogg
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2015)
Role	Business Development Director
Country of Residence	England
Correspondence Address	6 Lumley Court Drum Road Chester Le Street County Durham DH2 1AN

Director Name	Mr Lee Kirk
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2024)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Commercial Road West Coxhoe Durham DH6 4HJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.ncs-uk.com/
Telephone	0191 4922055
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Commercial Road West Coxhoe Durham DH6 4HJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Coxhoe
Ward	Coxhoe
Built Up Area	Coxhoe
Address Matches	3 other UK companies use this postal address

Shareholders

250 at £1	David Paul Gardner 25.00% Ordinary
250 at £1	Jackie Gardner 25.00% Ordinary A
250 at £1	Sean James Anderson 25.00% Ordinary
250 at £1	Susan Anderson 25.00% Ordinary A

Financials

Year	2014
Net Worth	£302,186
Cash	£1,042,294
Current Liabilities	£2,664,187

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

21 January 2022	Delivered on: 27 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 commercial road west coxhoe durham t/no: DU333958. Outstanding
16 December 2003	Delivered on: 22 December 2003 Persons entitled: National Westminster 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

21 January 2022

Delivered on: 27 January 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 1 commercial road west coxhoe durham t/no: DU333958.
Outstanding

16 December 2003

Delivered on: 22 December 2003
Persons entitled: National Westminster 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

5 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
3 June 2020	Secretary's details changed for Mr Sean James Anderson on 1 June 2020 (1 page)
8 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
2 December 2019	Cessation of David Paul Gardner as a person with significant control on 20 November 2019 (1 page)
2 December 2019	Registered office address changed from 6 Lumley Court Drum Road Chester Le Street County Durham DH2 1AN to Unit 6 Belmont Industrial Estate Durham DH1 1st on 2 December 2019 (1 page)
2 December 2019	Termination of appointment of David Paul Gardner as a director on 20 November 2019 (1 page)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
11 January 2018	Notification of Ncs Group Holdings Ltd as a person with significant control on 17 July 2017 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 September 2017	Auditor's resignation (1 page)
22 September 2017	Auditor's resignation (1 page)
31 July 2017	Change of share class name or designation (2 pages)
31 July 2017	Change of share class name or designation (2 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
25 July 2017	Statement of company's objects (2 pages)
25 July 2017	Statement of company's objects (2 pages)
25 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
13 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
13 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
8 January 2016	Termination of appointment of Jonathan Peter Selwood-Hogg as a director on 18 December 2015 (1 page)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
8 January 2016	Termination of appointment of Jonathan Peter Selwood-Hogg as a director on 18 December 2015 (1 page)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
2 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (5 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (5 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (5 pages)
22 October 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
22 October 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
15 July 2014	Auditor's resignation (1 page)
15 July 2014	Auditor's resignation (1 page)
22 May 2014	Appointment of Mr Jonathan Peter Selwood-Hogg as a director (2 pages)
22 May 2014	Appointment of Mr Jonathan Peter Selwood-Hogg as a director (2 pages)
8 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
4 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
4 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
12 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
28 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
2 December 2010	Termination of appointment of Frank Nicholson as a director (1 page)
2 December 2010	Termination of appointment of Frank Nicholson as a director (1 page)
21 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
8 January 2010	Director's details changed for David Paul Gardner on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Sean James Anderson on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Sean James Anderson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Sean James Anderson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for David Paul Gardner on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for David Paul Gardner on 8 January 2010 (2 pages)
7 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
7 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
9 January 2009	Return made up to 03/01/09; full list of members (4 pages)
9 January 2009	Return made up to 03/01/09; full list of members (4 pages)
5 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
5 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
3 September 2008	Registered office changed on 03/09/2008 from 6 lumley court drum road chester le street county durham DH2 1ST (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 6 lumley court drum road chester le street county durham DH2 1ST (1 page)
8 July 2008	Registered office changed on 08/07/2008 from aire house mandale business park belmont industrial estate durham DH1 1TH (1 page)
8 July 2008	Registered office changed on 08/07/2008 from aire house mandale business park belmont industrial estate durham DH1 1TH (1 page)
25 February 2008	Director appointed frank nicholson (2 pages)
25 February 2008	Director appointed frank nicholson (2 pages)
17 January 2008	Return made up to 03/01/08; no change of members (7 pages)
17 January 2008	Return made up to 03/01/08; no change of members (7 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 September 2007	Registered office changed on 20/09/07 from: c/o clive owen & co LLP aykley vale chambers durham road aykley heads durham DH1 5NE (1 page)
20 September 2007	Registered office changed on 20/09/07 from: c/o clive owen & co LLP aykley vale chambers durham road aykley heads durham DH1 5NE (1 page)
17 April 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
19 January 2006	Return made up to 03/01/06; full list of members 363(287) ‐ Registered office changed on 19/01/06 (8 pages)
19 January 2006	Return made up to 03/01/06; full list of members 363(287) ‐ Registered office changed on 19/01/06 (8 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
21 January 2005	Return made up to 03/01/05; full list of members (8 pages)
21 January 2005	Return made up to 03/01/05; full list of members (8 pages)
18 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 January 2004	Return made up to 03/01/04; full list of members (8 pages)
20 January 2004	Return made up to 03/01/04; full list of members (8 pages)
22 December 2003	Particulars of mortgage/charge (3 pages)
22 December 2003	Particulars of mortgage/charge (3 pages)
14 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 July 2003	Secretary resigned;director resigned (1 page)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2003	Ad 30/06/02--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
13 March 2003	Ad 30/06/02--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
13 November 2002	Ad 30/06/02--------- Â£ si 200@1=200 Â£ ic 600/800 (2 pages)
13 November 2002	Ad 30/06/02--------- Â£ si 200@1=200 Â£ ic 600/800 (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: aykley vale chambers durham road aykley heads durham DH1 5NE (1 page)
21 October 2002	Registered office changed on 21/10/02 from: aykley vale chambers durham road aykley heads durham DH1 5NE (1 page)
1 August 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
1 August 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
24 July 2002	Ad 04/01/02--------- Â£ si 300@1=300 Â£ ic 300/600 (2 pages)
24 July 2002	Ad 04/01/02--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
24 July 2002	Ad 04/01/02--------- Â£ si 300@1=300 Â£ ic 300/600 (2 pages)
24 July 2002	Ad 04/01/02--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
3 January 2002	Incorporation (21 pages)
3 January 2002	Incorporation (21 pages)