Company NameCountryside Building & Civil Engineering Contractors Ltd.
DirectorsMartin Shotton and Jeanette Louise North
Company StatusActive
Company Number08216061
CategoryPrivate Limited Company
Incorporation Date17 September 2012(11 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Martin Shotton
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoor Edge Longhorsley
Morpeth
Northumberland
NE65 8TE
Secretary NameMrs Jeanette Louise North
StatusCurrent
Appointed25 October 2016(4 years, 1 month after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence AddressMooredge House Longhorsley
Morpeth
NE65 8TE
Director NameMs Jeanette Louise North
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(6 years after company formation)
Appointment Duration5 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressMoor Edge Longhorsley
Morpeth
Northumberland
NE65 8TE
Secretary NameMrs Sarah Helen Shotton
StatusResigned
Appointed17 September 2012(same day as company formation)
RoleCompany Director
Correspondence AddressMoor Edge Longhorsley
Morpeth
Northumberland
NE65 8TE

Location

Registered AddressMoor Edge
Longhorsley
Morpeth
Northumberland
NE65 8TE
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishTritlington and West Chevington
WardPegswood

Shareholders

100 at £0.1Martin Shotton
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,586
Cash£10,106
Current Liabilities£10,258

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return14 September 2023 (7 months, 1 week ago)
Next Return Due28 September 2024 (5 months, 1 week from now)

Filing History

29 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
13 August 2020Micro company accounts made up to 30 September 2019 (2 pages)
3 October 2019Confirmation statement made on 17 September 2019 with updates (4 pages)
3 October 2019Notification of Jeanette Louise North as a person with significant control on 1 October 2018 (2 pages)
3 October 2019Change of details for Mr Martin Shotton as a person with significant control on 1 October 2018 (2 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
16 November 2018Appointment of Ms Jeanette Louise North as a director on 1 October 2018 (2 pages)
4 October 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 30 September 2017 (2 pages)
28 November 2017Micro company accounts made up to 30 September 2017 (2 pages)
18 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
26 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
14 January 2017Appointment of Mrs Jeanette Louise North as a secretary on 25 October 2016 (2 pages)
14 January 2017Appointment of Mrs Jeanette Louise North as a secretary on 25 October 2016 (2 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10
(3 pages)
22 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10
(3 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10
(3 pages)
11 July 2014Termination of appointment of Sarah Shotton as a secretary (1 page)
11 July 2014Termination of appointment of Sarah Shotton as a secretary (1 page)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10
(3 pages)
25 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10
(3 pages)
17 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)