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Home > England & Wales Companies > CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED
Company Information for

CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED

E.VOLVE BUSINESS CENTRE CYGNET WAY, RAINTON BRIDGE SOUTH BUSINESS PARK, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY,
Company Registration Number
04713908
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Constructing Excellence In The North East Ltd
CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED was founded on 2003-03-27 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active". Constructing Excellence In The North East Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED
 
Legal Registered Office
E.VOLVE BUSINESS CENTRE CYGNET WAY
RAINTON BRIDGE SOUTH BUSINESS PARK
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5QY
Other companies in DH1
 
Previous Names
RETHINKING CONSTRUCTION NORTH EAST LIMITED08/07/2004
Filing Information
Company Number 04713908
Company ID Number 04713908
Date formed 2003-03-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB928228116  
Last Datalog update: 2024-05-05 12:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED
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Company Officers of CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NEIL RAMSEY
 Company Secretary 2007-03-29
CATRIONA LINGWOOD
 Director 2010-10-26
JOHN EDWARD MCGOVERN
 Director 2011-04-13
JOHN PAUL GREGERS NIELSEN
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN YOUNG
 Director 2003-03-27 2015-11-30
JOHN SHERIDAN BURNS
 Director 2003-03-27 2012-09-30
CHRISTOPHER CHARLES HARLEY WATSON
 Director 2003-03-27 2011-04-13
DAVID WOOD
 Director 2008-02-27 2010-10-26
IAN JAMES LARNACH
 Director 2003-03-27 2008-02-27
ANDREW NEIL RAMSEY
 Director 2003-03-27 2008-02-27
PRIMA SECRETARY LIMITED
 Company Secretary 2003-03-27 2007-03-29

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
2024-05-01APPOINTMENT TERMINATED, DIRECTOR CAROL CAIRNS
2024-04-09DIRECTOR APPOINTED MR OLIVER GEORGE JONES
2024-04-09CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
2024-04-02APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUY BAILEY
2024-04-02DIRECTOR APPOINTED MR JOHN WILLIAM CARTWRIGHT
2024-04-02DIRECTOR APPOINTED MR MICHAEL IAIN GARFIELD
2024-04-02DIRECTOR APPOINTED MRS KATHRYN GARDNER
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-04-04DIRECTOR APPOINTED MR MARK JONATHAN GARDHAM
2023-04-04Director's details changed for Mr George Lee Francis on 2022-11-30
2023-04-03APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWSON
2023-03-31Director's details changed for Mrs Nicola Turner on 2023-03-26
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-08AP01DIRECTOR APPOINTED MRS SUSAN DAWSON
2022-04-08CH01Director's details changed for Mr Fred Gordon Hood on 2022-01-25
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBSON ALEXANDER
2022-02-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL GREGERS NIELSEN
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES BYRNE
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-05-13AP01DIRECTOR APPOINTED MR TIMOTHY GUY BAILEY
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-20AP01DIRECTOR APPOINTED MR JEFFREY ROBSON ALEXANDER
2019-09-18AP01DIRECTOR APPOINTED MRS CAROL CAIRNS
2019-09-18TM02Termination of appointment of Andrew Neil Ramsey on 2019-09-04
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA LINGWOOD
2019-09-18AP03Appointment of Mrs Catriona Lingwood as company secretary on 2019-09-04
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-12AD02Register inspection address changed from Allergate House Belmont Business Park Belmont Durham County Durham DH1 5TW England to E.Volve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY
2016-02-10AP01DIRECTOR APPOINTED MR JOHN PAUL GREGERS NIELSEN
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN YOUNG
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Allergate House Belmont Business Park Belmont Durham County Durham DH1 1TW
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AR0127/03/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AR0127/03/14 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0127/03/13 ANNUAL RETURN FULL LIST
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
2012-09-12AR0127/03/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AA01Previous accounting period extended from 31/03/11 TO 31/07/11
2011-05-04AP01DIRECTOR APPOINTED MR JOHN EDWARD MCGOVERN
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON
2011-04-19AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM ALLERGATE HOUSE BELMONT BUSINESS PARK BELMONT DURHAM COUNTY DURHAM DH1 5TW ENGLAND
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-05AP01DIRECTOR APPOINTED MRS CATRIONA LINGWOOD
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2010-04-28AR0127/03/10 NO MEMBER LIST
2010-04-28AD02SAIL ADDRESS CREATED
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM THE RIVERGREEN CENTRE AYKLEY HEADS DURHAM CO DURHAM DH1 5TS
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN YOUNG / 27/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 27/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HARLEY WATSON / 27/03/2010
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-04-17363aANNUAL RETURN MADE UP TO 27/03/09
2009-03-05363aANNUAL RETURN MADE UP TO 27/03/08
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOP / 27/03/2008
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATSON / 27/03/2008
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR IAN LARNACH
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW RAMSEY
2008-05-14288aDIRECTOR APPOINTED DAVID WOOP
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2007-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-04-12288bSECRETARY RESIGNED
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB
2007-04-12288aNEW SECRETARY APPOINTED
2007-03-29363aANNUAL RETURN MADE UP TO 27/03/07
2006-03-28363aANNUAL RETURN MADE UP TO 27/03/06
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-04-07363aANNUAL RETURN MADE UP TO 27/03/05
2004-07-08CERTNMCOMPANY NAME CHANGED RETHINKING CONSTRUCTION NORTH EA ST LIMITED CERTIFICATE ISSUED ON 08/07/04
2004-04-06363sANNUAL RETURN MADE UP TO 27/03/04
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTING EXCELLENCE IN THE 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 CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-08-01 £ 30,502
Creditors Due After One Year 2011-08-01 £ 10,000
Creditors Due Within One Year 2012-08-01 £ 58,010
Creditors Due Within One Year 2011-08-01 £ 80,418

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 CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 210
Cash Bank In Hand 2011-08-01 £ 691
Current Assets 2012-08-01 £ 52,004
Current Assets 2011-08-01 £ 41,508
Debtors 2012-08-01 £ 51,794
Debtors 2011-08-01 £ 40,817
Fixed Assets 2012-08-01 £ 741
Fixed Assets 2011-08-01 £ 1,185
Shareholder Funds 2012-08-01 £ 35,767
Shareholder Funds 2011-08-01 £ 47,725
Tangible Fixed Assets 2012-08-01 £ 741
Tangible Fixed Assets 2011-08-01 £ 1,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED
Trademarks
We have not found any records of CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-06-02 GBP £1,080 Corporate Subscriptions
Gateshead Council 2014-03-31 GBP £180 Grants, Contribs & Subs
Gateshead Council 2014-03-31 GBP £180 Grants, Contribs & Subs
Gateshead Council 2014-02-27 GBP £180 Grants, Contribs & Subs
Gateshead Council 2014-02-27 GBP £180 Grants, Contribs & Subs

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTING EXCELLENCE IN THE 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 CONSTRUCTING EXCELLENCE IN THE 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 CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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