Company NameNorth East Earthworks Ltd
Company StatusActive
Company Number10435348
CategoryPrivate Limited Company
Incorporation Date19 October 2016(7 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Frederick John Barron
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed19 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThistle Road Littleburn Industrial Estate
Langley Moor
Durham
DH7 8HJ
Director NameMr Martin Forster
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2023(6 years, 9 months after company formation)
Appointment Duration8 months, 1 week
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThistle Road Littleburn Industrial Estate
Langley Moor
Durham
DH7 8HJ
Director NameMr Ben Johnson
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2023(7 years, 1 month after company formation)
Appointment Duration5 months
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThistle Road Littleburn Industrial Estate
Langley Moor
Durham
DH7 8HJ

Location

Registered AddressThistle Road Littleburn Industrial Estate
Langley Moor
Durham
DH7 8HJ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return3 May 2023 (11 months, 3 weeks ago)
Next Return Due17 May 2024 (3 weeks, 6 days from now)

Filing History

23 August 2023Appointment of Mr Martin Forster as a director on 10 August 2023 (2 pages)
18 July 2023Micro company accounts made up to 31 October 2022 (8 pages)
24 May 2023Confirmation statement made on 3 May 2023 with updates (5 pages)
23 March 2023Change of share class name or designation (2 pages)
22 July 2022Micro company accounts made up to 31 October 2021 (8 pages)
15 June 2022Confirmation statement made on 3 May 2022 with updates (4 pages)
22 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
7 June 2021Confirmation statement made on 3 May 2021 with updates (4 pages)
22 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
28 May 2020Notification of Jon Graham Barron as a person with significant control on 24 April 2019 (2 pages)
28 May 2020Withdrawal of a person with significant control statement on 28 May 2020 (2 pages)
28 May 2020Cessation of Frederick Barron as a person with significant control on 24 April 2019 (1 page)
28 May 2020Notification of Michael Barron as a person with significant control on 24 April 2019 (2 pages)
15 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
10 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
3 May 2019Confirmation statement made on 3 May 2019 with updates (4 pages)
21 November 2018Confirmation statement made on 18 October 2018 with updates (3 pages)
23 August 2018Micro company accounts made up to 31 October 2017 (6 pages)
31 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017Notification of Frederick Barron as a person with significant control on 19 October 2016 (2 pages)
31 October 2017Notification of Frederick Barron as a person with significant control on 19 October 2016 (2 pages)
19 October 2016Incorporation
Statement of capital on 2016-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 October 2016Incorporation
Statement of capital on 2016-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)