Company NameNorthumberland Development And Construction Ltd
DirectorsAndrew McGann and Kevin Andrew McGann
Company StatusActive
Company Number10534601
CategoryPrivate Limited Company
Incorporation Date21 December 2016(7 years, 5 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Andrew McGann
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2016(same day as company formation)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence AddressUnit 2 Northumberland Street
North Shields
Tyne And Wear
NE30 1DS
Director NameMr Kevin Andrew McGann
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2016(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Northumberland Street
North Shields
Tyne And Wear
NE30 1DS

Location

Registered AddressUnit 2
Northumberland Street
North Shields
Tyne And Wear
NE30 1DS
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return23 April 2023 (1 year ago)
Next Return Due7 May 2024 (overdue)

Charges

28 March 2018Delivered on: 29 March 2018
Persons entitled: Homes and Communities Agency

Classification: A registered charge
Particulars: Land at east percy street, north shields, NE30 1DS as shown edged red on the attached plan in the appendix to the debenture.
Outstanding

Filing History

14 September 2020Micro company accounts made up to 31 December 2019 (6 pages)
30 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 July 2019Micro company accounts made up to 31 December 2018 (6 pages)
23 April 2019Confirmation statement made on 23 April 2019 with updates (3 pages)
23 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
25 June 2018Micro company accounts made up to 31 December 2017 (6 pages)
29 March 2018Registration of charge 105346010001, created on 28 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(67 pages)
13 February 2018Registered office address changed from Unit 2 Northumberland Street North Shields NE30 1DS United Kingdom to Unit 2 Northumberland Street North Shields Tyne and Wear NE30 1DS on 13 February 2018 (1 page)
3 January 2018Confirmation statement made on 20 December 2017 with updates (4 pages)
3 January 2018Confirmation statement made on 20 December 2017 with updates (4 pages)
21 December 2016Incorporation
Statement of capital on 2016-12-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
21 December 2016Incorporation
Statement of capital on 2016-12-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)