| Company Name | North East Building & Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 08447572 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
| Previous Name | VBT Jesmond Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Francis Hogan |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mr Alexander John Turnbull |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Secretary Name | Mr Philip Coates |
|---|---|
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mr John Patrick Hughes |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mr Ian Michael Morl |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
Location
| Registered Address | Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
| Built Up Area | Bowburn |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | Vb Turnbull LTD 63.83% Ordinary |
|---|---|
| 6 at £1 | Bim Property Development LTD 4.26% Ordinary |
| 45 at £1 | Hughes Plant Hire LTD 31.91% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£349,845 |
| Cash | £662,383 |
| Current Liabilities | £2,740,709 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 8 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 28 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 21 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 21 August 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 21 August 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 29 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 20 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 17 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 13 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 13 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 13 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 8 May 2014 | Appointment of Mr John Patrick Hughes as a director (2 pages) |
| 8 May 2014 | Appointment of Mr Ian Michael Morl as a director (2 pages) |
| 8 May 2014 | Appointment of Mr Ian Michael Morl as a director (2 pages) |
| 8 May 2014 | Appointment of Mr John Patrick Hughes as a director (2 pages) |
| 16 April 2014 | Company name changed vbt jesmond LIMITED\certificate issued on 16/04/14
|
| 16 April 2014 | Company name changed vbt jesmond LIMITED\certificate issued on 16/04/14
|
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders (4 pages) |
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders (4 pages) |
| 1 July 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages) |
| 1 July 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages) |
| 15 March 2013 | Incorporation
|
| 15 March 2013 | Incorporation
|
| 15 March 2013 | Incorporation
|