| Company Name | True North Construction Limited |
|---|---|
| Directors | Steven Daniel Henderson and David Craig Roberts |
| Company Status | Active |
| Company Number | 11800244 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2019(5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Steven Daniel Henderson |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Moor Road Prudhoe NE42 5LH |
| Director Name | Mr David Craig Roberts |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14d Atley Way North Nelson Industrial Estate Cramlington NE23 1WA |
Location
| Registered Address | Unit 14d Atley Way North Nelson Industrial Estate Cramlington NE23 1WA |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 1 June 2023 with updates (4 pages) |
|---|---|
| 8 March 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 22 September 2022 | Change of details for Mr David Craig Roberts as a person with significant control on 21 September 2022 (2 pages) |
| 22 September 2022 | Director's details changed for Mr David Craig Roberts on 21 September 2022 (2 pages) |
| 11 May 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 28 February 2022 | Registered office address changed from Unit 14D North Nelson Industrial Estate Cramlington NE23 1WA England to Unit 14D Atley Way North Nelson Industrial Estate Cramlington NE23 1WA on 28 February 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 26 August 2021 | Registered office address changed from 19H Airport Industrial Estate Kingston Park Newcastle upon Tyne NE2 3EF England to Unit 14D North Nelson Industrial Estate Cramlington NE23 1WA on 26 August 2021 (1 page) |
| 25 May 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 10 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 3 March 2020 | Registered office address changed from 37 Pendleton Drive Cramlington NE23 3TU England to 19H Airport Industrial Estate Kingston Park Newcastle upon Tyne NE2 3EF on 3 March 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 6 August 2019 | Registered office address changed from 337 Pendleton Drive Cramlington Northumberland NE23 3TU United Kingdom to 37 Pendleton Drive Cramlington NE23 3TU on 6 August 2019 (1 page) |
| 26 July 2019 | Registered office address changed from 8 Durham Close Bedlington NE22 6NB United Kingdom to 337 Pendleton Drive Cramlington Northumberland NE23 3TU on 26 July 2019 (1 page) |
| 31 January 2019 | Incorporation Statement of capital on 2019-01-31
|