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NORTH EAST EXCAVATIONS LIMITED

Learn more about NORTH EAST EXCAVATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 COBDEN STREET, DARLINGTON, COUNTY DURHAM, DL1 4JF

NORTH EAST EXCAVATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00996567
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.10
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.02.04
documents available: 1

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.23
£2.95
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANN WARD
Form type: TM02
Date: 2013.11.18
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
£2.95
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
£2.95
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / KATRINA WARD / 30/03/2010
Form type: CH01
Date: 2010.03.30
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.22
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REGISTERED OFFICE CHANGED ON 30/10/04 FROM:, GLADSTONE HOUSE, GLADSTONE STREET, CROOK, CO.DURHAM DL15 9ED
Form type: 287
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.21
£2.95
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RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.04

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Company directors and board members:

KATRINA WARD (current)
Director, NONE, 2004.03.08
9 COBDEN STREET , DARLINGTON
DL1 4JF, DURHAM
RONALD HARROP (resigned)
Secretary, 1993.04.21 - 2000.02.01
WESTER LEITH FARM TANTOBIE , STANLEY
DH9, DURHAM
JOHN EUGENE MCCONNELL (resigned)
Secretary, 1993.02.04 - 1993.04.21
134 MOORSIDE NORTH FENHAM , NEWCASTLE UPON TYNE
NE4 9DY, TYNE & WEAR
ANN WARD (resigned)
Secretary, 2005.02.01 - 2013.11.18
1 THE CROSSWAY , DARLINGTON
DL1 1ER, COUNTY DURHAM
LESTRYNE WEARS (resigned)
Secretary, FASHION STORE OWNER, 1999.04.19 - 2005.02.01
WESTER LEITH FARM TANTOBIE , STANLEY
DH9 9TU, COUNTY DURHAM
RONALD HARROP (resigned)
Director, PLANT HIRER, 1993.02.04 - 2002.02.06
WESTER LEITH FARM TANTOBIE , STANLEY
DH9, DURHAM
DONALD THOMAS TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.06 - 2004.03.08
HILL CREST LANCHESTER ROAD MAIDEN LAW , LANCHESTER
DH7 0QF, DURHAM
Date 2014.08.31 2013.08.31
Fixed Assets £ 34,987 - 2.5 % £ 35,884
Tangible Fixed Assets £ 34,987 - 2.5 % £ 35,884
Current Assets £ 105,488 + 17.58 % £ 89,719
Tangible Fixed Assets Depreciation £ 16,161 + 5.88 % £ 15,264
Shareholder Funds £ 135,909 + 12.29 % £ 121,032
Profit Loss Account Reserve £ 134,909 + 12.39 % £ 120,032
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 135,909 + 12.29 % £ 121,032
Total Assets Less Current Liabilities £ 135,909 + 12.29 % £ 121,032
Net Current Assets Liabilities £ 100,922 + 18.53 % £ 85,148
Creditors Due Within One Year £ 4,566 - 0.11 % £ 4,571
Cash Bank In Hand £ 105,488 + 17.58 % £ 89,719
Tangible Fixed Assets Cost Or Valuation £ 51,148 £ 51,148

Companies near to NORTH EAST EXCAVATIONS ltd.

Information about the Private Limited Company NORTH EAST EXCAVATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data