Northumberland Specialist Surfacing Ltd

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General information

Name:

Northumberland Specialist Surfacing Limited

Office Address:

Northumberland Specialist Surfacing 11 Riversdale Avenue NE62 5JZ Stakeford

Number: 07513294

Incorporation date: 2011-02-01

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Stakeford under the following Company Registration No.: 07513294. It was established in the year 2011. The headquarters of this company is located at Northumberland Specialist Surfacing 11 Riversdale Avenue. The post code is NE62 5JZ. This enterprise's classified under the NACE and SIC code 43999 which means Other specialised construction activities not elsewhere classified. The most recent annual accounts were submitted for the period up to Mon, 28th Feb 2022 and the most current confirmation statement was filed on Wed, 1st Feb 2023.

Lee P. is this firm's solitary director, who was assigned to lead the company fourteen years ago. For eight years David A., had been performing the duties for this firm up to the moment of the resignation on 2024-07-05. What is more a different director, namely Jennifer P. gave up the position in May 2024.

Financial data based on annual reports

Company staff

Lee P.

Role: Director

Appointed: 01 February 2011

Latest update: 12 June 2025

People with significant control

Executives with significant control over the firm are: David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David A.
Notified on 23 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee P.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jenifer P.
Notified on 30 June 2016
Ceased on 23 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee P.
Notified on 1 February 2018
Ceased on 14 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 28 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Annual Accounts 21 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 21 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: Mon, 10th Feb 2025. New Address: C/O Begbies Traynor (Central) Llp, Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP. Previous address: 24 Atley Business Park Cramlington Northumberland NE23 1WP England (AD01)
filed on: 10th, February 2025
address
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014

Name:

One Two One Accounts Ltd

Address:

Cobalt Business Exchange Cobalt Park Way

Post code:

NE28 9NZ

City / Town:

Wallsend

Accountant/Auditor,
2013

Name:

One Two One Accounts Ltd

Address:

2 Silverton Court Northumberland Business Park

Post code:

NE23 7RY

City / Town:

Cramlington

Accountant/Auditor,
2015

Name:

One Two One Accounts Ltd

Address:

Cobalt Business Exchange Cobalt Park Way

Post code:

NE28 9NZ

City / Town:

Wallsend

Accountant/Auditor,
2016

Name:

One Two One Accounts Ltd

Address:

Cobalt 3.1 Silver Fox Way Cobalt Business Park

Post code:

NE27 0QJ

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
14
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