| Company Name | B2B Contracting Services Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 09962008 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2016(8 years, 3 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr James Henry Clark |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Executive Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ridley Place Newcastle NE1 8JQ |
| Director Name | Mr Nicholas James Clark |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ridley Place Newcastle NE1 8JQ |
| Director Name | Mr Jonathan Dunn |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ridley Place Newcastle NE1 8JQ |
| Director Name | Ms Monika Ewa Jarochowicz |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 May 2020(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ridley Place Newcastle NE1 8JQ |
| Secretary Name | Mrs Pamela Clark |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Ridley Place Newcastle NE1 8JQ |
Location
| Registered Address | 11 Ridley Place Newcastle NE1 8JQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
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 | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Charges
| 28 February 2020 | Delivered on: 29 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 15 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 1 May 2020 | Appointment of Mrs Monika Ewa Jarochowicz as a director on 1 May 2020 (2 pages) |
| 1 May 2020 | Director's details changed for Mr James Henry Clark on 1 May 2020 (2 pages) |
| 29 February 2020 | Registration of charge 099620080001, created on 28 February 2020 (23 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 10 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 10 February 2019 | Termination of appointment of Pamela Clark as a secretary on 28 January 2018 (1 page) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 10 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (13 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (13 pages) |
| 24 May 2017 | Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page) |
| 24 May 2017 | Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 21 January 2016 | Incorporation Statement of capital on 2016-01-21
|
| 21 January 2016 | Incorporation Statement of capital on 2016-01-21
|