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Home > England & Wales Companies > NORTH EAST BUILDING SERVICES LIMITED
Company Information for

NORTH EAST BUILDING SERVICES LIMITED

UNITS 2-3 WAPPING PARK, GRESLEY ROAD, PETERLEE, SR8 2FD,
Company Registration Number
03706295
Private Limited Company
Active

Company Overview

About North East Building Services Ltd
NORTH EAST BUILDING SERVICES LIMITED was founded on 1999-02-02 and has its registered office in Peterlee. The organisation's status is listed as "Active". North East Building Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH EAST BUILDING SERVICES LIMITED
 
Legal Registered Office
UNITS 2-3 WAPPING PARK
GRESLEY ROAD
PETERLEE
SR8 2FD
Other companies in SR1
 
Filing Information
Company Number 03706295
Company ID Number 03706295
Date formed 1999-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB708957591  
Last Datalog update: 2024-07-05 21:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST BUILDING SERVICES LIMITED
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Companies with same name NORTH EAST BUILDING SERVICES LIMITED
The following companies were found which have the same name as NORTH EAST BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH EAST BUILDING SERVICES (PROJECTS) LIMITED 19 BRIDGE STREET SUNDERLAND TYNE & WEAR SR1 1TE Active Company formed on the 2012-01-20
NORTH EAST BUILDING SERVICES LLC 7014 13TH AVENUE SUITE 202 Suffolk BROOKLYN NY 11228 Active Company formed on the 2013-08-26
NORTH EAST BUILDING SERVICES (ABERDEEN) LIMITED 20 Carden Place Aberdeen AB1 1UQ Active - Proposal to Strike off Company formed on the 1969-03-27

Company Officers of NORTH EAST BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID EVANS
 Company Secretary 2004-11-30
PAUL DAVID EVANS
 Director 2008-12-03
GEMMA RICHARDSON
 Director 2013-02-03
LAWRENCE ANDREW RICHARDSON
 Director 1999-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD GRAHAM FIDLER
 Company Secretary 1999-02-02 2004-11-30
GERARD GRAHAM FIDLER
 Director 1999-02-02 2004-11-30
JL NOMINEES TWO LIMITED
 Nominated Secretary 1999-02-02 1999-02-02
JL NOMINEES ONE LIMITED
 Nominated Director 1999-02-02 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE ANDREW RICHARDSON NORTH EAST BUILDING SERVICES (PROJECTS) LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Admin AssistantSunderlandCalling customers, logging data, typing invoices, arranging appointments, Must have at least 5 years office experience and be fully conversant with Excel, Word2016-08-11

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07Director's details changed for Paul David Evans on 2023-02-07
2023-02-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-07CH01Director's details changed for Paul David Evans on 2023-02-07
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-05-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AD02Register inspection address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM Suite 11 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03AD02SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP C/O ROBSON LAIDLER ACCOUNTANTS LIMITED FERNWOOD HOUSE FERNWOOD ROAD JJESMOND NE2 1TJ UNITED KINGDOM
2017-02-03AD02SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM
2017-02-03AD03Registers moved to registered inspection location of C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-08AR0102/02/16 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-13AR0102/02/15 ANNUAL RETURN FULL LIST
2014-04-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-07AR0102/02/14 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AP01DIRECTOR APPOINTED MRS GEMMA RICHARDSON
2013-02-04AR0102/02/13 ANNUAL RETURN FULL LIST
2012-06-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-10AD02Register inspection address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TJ United Kingdom
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0102/02/11 ANNUAL RETURN FULL LIST
2011-02-14AD02Register inspection address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-17AR0102/02/10 FULL LIST
2010-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-17AD02SAIL ADDRESS CREATED
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ANDREW RICHARDSON / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID EVANS / 17/02/2010
2009-02-06363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL EVANS / 01/02/2009
2009-01-14288aDIRECTOR APPOINTED PAUL DAVID EVANS
2009-01-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-18AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-18363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-01-25363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-03ELRESS369(4) SHT NOTICE MEET 17/10/05
2005-11-03ELRESS80A AUTH TO ALLOT SEC 17/10/05
2005-07-27363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-01-19169£ IC 1000/500 30/11/04 £ SR 500@1=500
2005-01-19RES13AUTHORISING PUR CONTRAC 30/11/04
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288bSECRETARY RESIGNED
2004-12-24288aNEW SECRETARY APPOINTED
2004-03-05363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-06-07123£ NC 100/100000 31/03/02
2002-06-07RES14CAP £998 31/03/02
2002-06-07RES04NC INC ALREADY ADJUSTED 31/03/02
2002-06-0788(2)RAD 31/03/02--------- £ SI 998@1=998 £ IC 2/1000
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-07363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-07363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-10-19287REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 14 VILLIERS STREET SUNDERLAND TYNE & WEAR SR1 1HA
1999-08-24225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00
1999-08-1688(2)RAD 02/08/99--------- £ SI 1@1=1 £ IC 1/2
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-08287REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1999-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-08288bSECRETARY RESIGNED
1999-02-08288bDIRECTOR RESIGNED
1999-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to NORTH EAST BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH EAST BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-14 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 24,230
Creditors Due After One Year 2011-07-31 £ 1,876
Creditors Due Within One Year 2013-07-31 £ 303,323
Creditors Due Within One Year 2012-07-31 £ 265,529
Creditors Due Within One Year 2012-07-31 £ 265,529
Creditors Due Within One Year 2011-07-31 £ 456,989
Provisions For Liabilities Charges 2013-07-31 £ 5,626
Provisions For Liabilities Charges 2012-07-31 £ 2,604
Provisions For Liabilities Charges 2012-07-31 £ 2,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH EAST BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 319,431
Cash Bank In Hand 2012-07-31 £ 212,542
Cash Bank In Hand 2012-07-31 £ 212,542
Cash Bank In Hand 2011-07-31 £ 91,170
Current Assets 2013-07-31 £ 712,434
Current Assets 2012-07-31 £ 724,945
Current Assets 2012-07-31 £ 724,945
Current Assets 2011-07-31 £ 866,942
Debtors 2013-07-31 £ 393,003
Debtors 2012-07-31 £ 512,403
Debtors 2012-07-31 £ 512,403
Debtors 2011-07-31 £ 775,772
Fixed Assets 2013-07-31 £ 119,804
Fixed Assets 2012-07-31 £ 72,098
Fixed Assets 2012-07-31 £ 72,098
Fixed Assets 2011-07-31 £ 31,215
Secured Debts 2013-07-31 £ 49,846
Secured Debts 2012-07-31 £ 15,249
Secured Debts 2012-07-31 £ 15,249
Secured Debts 2011-07-31 £ 11,398
Shareholder Funds 2013-07-31 £ 499,059
Shareholder Funds 2012-07-31 £ 528,910
Shareholder Funds 2012-07-31 £ 528,910
Shareholder Funds 2011-07-31 £ 439,292
Tangible Fixed Assets 2013-07-31 £ 119,803
Tangible Fixed Assets 2012-07-31 £ 72,097
Tangible Fixed Assets 2012-07-31 £ 72,097
Tangible Fixed Assets 2011-07-31 £ 31,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH EAST BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH EAST BUILDING SERVICES LIMITED
Trademarks
We have not found any records of NORTH EAST BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH EAST BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as NORTH EAST BUILDING SERVICES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH EAST BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH EAST BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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