Nedco Contracts (N.E) Limited

Company Name	Nedco Contracts (N.E) Limited
Director	Brian White
Company Status	Active
Company Number	07138888
Category	Private Limited Company
Incorporation Date	28 January 2010(14 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Brian White
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX

Secretary Name	Linda White
Status	Current
Appointed	28 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX

Location

Registered Address	Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,805
Current Liabilities	£325,176

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

28 July 2011	Delivered on: 30 July 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 July 2011

Delivered on: 30 July 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
29 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
29 January 2019	Change of details for Mr Brian White as a person with significant control on 29 January 2019 (2 pages)
29 January 2019	Change of details for Mrs Linda White as a person with significant control on 29 January 2019 (2 pages)
5 September 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
31 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
1 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
9 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
23 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
13 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 April 2011	Current accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
6 April 2011	Current accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)