Company NameS & R Builders (North East) Limited
DirectorBen Shaw
Company StatusActive
Company Number08550263
CategoryPrivate Limited Company
Incorporation Date30 May 2013(10 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ben Shaw
Date of BirthMarch 1997 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2018(5 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodlands Terrace Woodlands Terrace
South Shields
NE33 2ET
Director NameMr Andrew John Shaw
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Saltwell View
Gateshead
NE8 4NT
Director NameMr Peter Darling
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2017(3 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Biddick Hall Drive
South Shields
NE34 0TR

Location

Registered AddressC/O R Walker And Co F20 Willow Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Andrew Shaw
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,767
Cash£323
Current Liabilities£8,090

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

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

Filing History

19 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 30 April 2019 (2 pages)
26 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
14 November 2018Cessation of Peter Darling as a person with significant control on 14 November 2018 (1 page)
14 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
14 November 2018Termination of appointment of Peter Darling as a director on 14 November 2018 (1 page)
8 November 2018Notification of Ben Shaw as a person with significant control on 7 November 2018 (2 pages)
7 November 2018Appointment of Mr Ben Shaw as a director on 7 November 2018 (2 pages)
7 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
9 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
9 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
31 January 2017Termination of appointment of Andrew John Shaw as a director on 31 January 2017 (1 page)
31 January 2017Termination of appointment of Andrew John Shaw as a director on 31 January 2017 (1 page)
31 January 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
27 January 2017Appointment of Mr Peter Darling as a director on 26 January 2017 (2 pages)
27 January 2017Appointment of Mr Peter Darling as a director on 26 January 2017 (2 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(3 pages)
28 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(3 pages)
24 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 February 2016Director's details changed for Mr Andrew John Shaw on 18 February 2016 (2 pages)
18 February 2016Director's details changed for Mr Andrew John Shaw on 18 February 2016 (2 pages)
18 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(3 pages)
18 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(3 pages)
2 April 2015Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
2 April 2015Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(3 pages)
10 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(3 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)