Company NameNorth East Controls Limited
DirectorsMichael Leslie Brown and Derek Illman
Company StatusActive
Company Number04993160
CategoryPrivate Limited Company
Incorporation Date11 December 2003(17 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Michael Leslie Brown
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2003(same day as company formation)
RoleControls Engineer
Country of ResidenceUnited Kingdom
Correspondence Address13 Park Drive Melton Park
Gosforth
Newcastle Upon Tyne
NE3 5QB
Director NameMr Derek Illman
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2003(same day as company formation)
RoleControls Engineer
Country of ResidenceEngland
Correspondence Address13 Park Drive Melton Park
Gosforth
Newcastle Upon Tyne
NE3 5QB
Secretary NameMr Michael Leslie Brown
NationalityBritish
StatusCurrent
Appointed11 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Park Drive Melton Park
Gosforth
Newcastle Upon Tyne
NE3 5QB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0191 2171800
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address13 Park Drive Melton Park
Gosforth
Newcastle Upon Tyne
NE3 5QB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishNorth Gosforth
WardParklands
Built Up AreaTyneside

Shareholders

1 at £1Michael Leslie Brown
50.00%
Ordinary
1 at £1Mr Derek Illman
50.00%
Ordinary

Financials

Year2014
Net Worth£125,527
Cash£184,073
Current Liabilities£87,310

Accounts

Latest Accounts30 April 2020 (1 year, 3 months ago)
Next Accounts Due31 January 2022 (5 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return11 December 2020 (7 months, 3 weeks ago)
Next Return Due25 December 2021 (4 months, 3 weeks from now)

Filing History

14 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
18 August 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 December 2019Total exemption full accounts made up to 30 April 2019 (10 pages)
11 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 30 April 2018 (10 pages)
13 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
16 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
16 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(4 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(4 pages)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(4 pages)
11 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(4 pages)
12 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
12 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
22 August 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 August 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 September 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
12 December 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
12 December 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
13 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Mr Michael Leslie Brown on 11 December 2009 (2 pages)
14 December 2009Secretary's details changed for Michael Leslie Brown on 11 December 2009 (1 page)
14 December 2009Director's details changed for Derek Illman on 11 December 2009 (2 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Mr Michael Leslie Brown on 11 December 2009 (2 pages)
14 December 2009Secretary's details changed for Michael Leslie Brown on 11 December 2009 (1 page)
14 December 2009Director's details changed for Derek Illman on 11 December 2009 (2 pages)
8 January 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 January 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 January 2009Return made up to 11/12/08; full list of members (4 pages)
5 January 2009Return made up to 11/12/08; full list of members (4 pages)
12 December 2007Return made up to 11/12/07; full list of members (2 pages)
12 December 2007Return made up to 11/12/07; full list of members (2 pages)
6 December 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 December 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 January 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 January 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 December 2006Return made up to 11/12/06; full list of members (2 pages)
11 December 2006Return made up to 11/12/06; full list of members (2 pages)
26 January 2006Return made up to 11/12/05; full list of members (7 pages)
26 January 2006Return made up to 11/12/05; full list of members (7 pages)
22 September 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 September 2005Accounting reference date shortened from 31/12/05 to 30/04/05 (1 page)
22 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 September 2005Accounting reference date shortened from 31/12/05 to 30/04/05 (1 page)
22 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 June 2005Ad 30/04/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
21 June 2005Ad 30/04/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
4 January 2005Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/05
(7 pages)
4 January 2005Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/05
(7 pages)
11 December 2003Secretary resigned (1 page)
11 December 2003Incorporation (17 pages)
11 December 2003Secretary resigned (1 page)
11 December 2003Incorporation (17 pages)