Northern Construction Solutions Limited

General information

Name:

Northern Construction Solutions Ltd

Office Address:

1 Commercial Road West Coxhoe DH6 4HJ Durham

Number: 04346845

Incorporation date: 2002-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northern Construction Solutions Limited has existed in this business for at least twenty two years. Registered under the number 04346845 in 2002, the company is based at 1 Commercial Road West, Durham DH6 4HJ. The enterprise's declared SIC number is 42990 which means Construction of other civil engineering projects n.e.c.. Northern Construction Solutions Ltd released its account information for the financial year up to March 31, 2022. The firm's most recent confirmation statement was submitted on January 3, 2023.

2 transactions have been registered in 2015 with a sum total of £50,019. In 2014 there was a similar number of transactions (exactly 5) that added up to £313,543. The Council conducted 8 transactions in 2013, this added up to £518,029. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 95 transactions and issued invoices for £2,586,395. Cooperation with the Newcastle City Council council covered the following areas: City Design, Invoice and Ns: Admin & Finance.

For this limited company, the majority of director's obligations have so far been done by Lee H., Lee K., Clive T. and Sean A.. Within the group of these four individuals, Sean A. has managed limited company for the longest time, having become a vital addition to the Management Board twenty two years ago. What is more, the director's assignments are backed by a secretary - Mark O., who was officially appointed by the limited company in April 2021.

Company staff

Lee H.

Role: Director

Appointed: 12 April 2023

Latest update: 31 January 2024

Lee K.

Role: Director

Appointed: 03 March 2022

Latest update: 31 January 2024

Clive T.

Role: Director

Appointed: 01 April 2021

Latest update: 31 January 2024

Mark O.

Role: Secretary

Appointed: 01 April 2021

Latest update: 31 January 2024

Sean A.

Role: Director

Appointed: 03 January 2002

Latest update: 31 January 2024

People with significant control

Executives who control the firm include: Sean A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ncs Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Chester Le Street at Lumley Court, Drum Industrial Estate, DH2 1AN, Durham and was registered as a PSC under the reg no 10819941.

Sean A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ncs Group Holdings Ltd
Address: 6 Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Registrar Of Companies For England And Wales
Registration number 10819941
Notified on 17 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David G.
Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Newcastle City Council 2 £ 50 019.27
2015-03-31 6546524 £ 30 808.58 City Design
2015-03-23 6537146 £ 19 210.69 Invoice
2014 Newcastle City Council 5 £ 313 542.86
2014-09-19 6360332 £ 140 383.40 Ns: Admin & Finance
2014-03-14 6177632 £ 119 070.43 City Design
2014-01-28 6129963 £ 48 557.47 City Design
2013 Newcastle City Council 8 £ 518 028.58
2013-08-15 5971596 £ 148 083.10 Ns: Admin & Finance
2013-12-17 6094629 £ 106 278.29 Ns: Admin & Finance
2013-11-21 6064566 £ 103 972.74 Ns: Admin & Finance
2011 Newcastle City Council 21 £ 407 225.75
2011-03-16 5033058 £ 65 837.68 Int Childhood Services
2011-03-16 5032891 £ 50 038.63 Int Childhood Services
2011-03-30 5035421 £ 38 534.61 Int Childhood Services
2010 Newcastle City Council 59 £ 1 297 578.47
2010-06-08 4690805 £ 126 812.72 Ns: Admin & Finance
2010-12-14 4919825 £ 94 098.63 Int Childhood Services
2010-09-07 4794962 £ 90 000.00 Int Childhood Services

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 41201 : Construction of commercial buildings
22
Company Age

Closest Companies - by postcode