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Company Information for

NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED

5E GLOVER INDUSTRIAL ESTATE, WASHINGTON, WASHINGTON, TYNE AND WEAR, NE37 3ES,
Company Registration Number
04151797
Private Limited Company
Active

Company Overview

About Northern Construction Chemicals (north East) Ltd
NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED was founded on 2001-02-01 and has its registered office in Washington. The organisation's status is listed as "Active". Northern Construction Chemicals (north East) Limited is a Private Limited Company registered in 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
NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED
 
Legal Registered Office
5E GLOVER INDUSTRIAL ESTATE
WASHINGTON
WASHINGTON
TYNE AND WEAR
NE37 3ES
Other companies in NE37
 
Filing Information
Company Number 04151797
Company ID Number 04151797
Date formed 2001-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-02-01
Return next due 2018-02-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-06-15 00:13:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED

Company Officers of NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD HARVEY
Director 2001-02-01
DAVID CHARLES MACKAY
Director 2001-02-01
ANTHONY EDWARD HARVEY
Company Secretary 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-02-01 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDWARD HARVEY NCC SCOTLAND LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active
DAVID CHARLES MACKAY NCC SCOTLAND LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active
DAVID CHARLES MACKAY NCC (STREETSCAPE) LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
DAVID CHARLES MACKAY NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED Director 1999-07-13 CURRENT 1999-07-13 Active
ANTHONY EDWARD HARVEY NCC SCOTLAND LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active

More director information

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
2017-05-15AA31/08/16 TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 10200
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 10200
2016-02-16AR0101/02/16 FULL LIST
2015-11-24AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MACKAY / 23/11/2015
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 10200
2015-02-24AR0101/02/15 FULL LIST
2014-05-09AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 10200
2014-02-28AR0101/02/14 FULL LIST
2013-02-08AR0101/02/13 FULL LIST
2013-01-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-03-01AR0101/02/12 FULL LIST
2011-12-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-17SH0130/05/11 STATEMENT OF CAPITAL GBP 10200
2011-03-11AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-15AR0101/02/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MACKAY / 08/11/2010
2011-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD HARVEY / 08/11/2010
2010-04-06AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-03AR0101/02/10 NO CHANGES
2009-03-12363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-07363sRETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-03-06363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-07363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-07363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-05-17225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-02-19363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-06363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-03-01287REGISTERED OFFICE CHANGED ON 01/03/01 FROM: UNIT 2 WOODSIDE ACKHURST ROAD COMMON BANK CHORLEY LANCASHIRE PR7 1NU
2001-03-01225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-03-0188(2)RAD 16/02/01--------- £ SI 9998@1=9998 £ IC 1/9999
2001-03-0188(2)RAD 01/02/01--------- £ SI 1@1=1 £ IC 9999/10000
2001-02-07288bSECRETARY RESIGNED
2001-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) 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 NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) 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 2001-04-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED
Trademarks
We have not found any records of NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2015-05-15 GBP £1,200 Traded Services Equipment & Materials
South Tyneside Council 2015-05-11 GBP £600 Traded Services Equipment & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) 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 NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) 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 NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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