NORTH EAST SURFACING CIVILS LTD

Overview

Company Name	NORTH EAST SURFACING CIVILS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07751410
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH EAST SURFACING CIVILS LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is NORTH EAST SURFACING CIVILS LTD located?

Registered Office Address	Viking House Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton On Tees England
Undeliverable Registered Office Address	No

What were the previous names of NORTH EAST SURFACING CIVILS LTD?

Previous Company Names
Company Name	From	Until
NORTH EAST SURFACING CONTRACTORS LTD.	Aug 24, 2011	Aug 24, 2011

What are the latest accounts for NORTH EAST SURFACING CIVILS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NORTH EAST SURFACING CIVILS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for NORTH EAST SURFACING CIVILS LTD?

Filings
Date	Description	Document	Type
Mar 06, 2025	Registered office address changed from 2 Hunters Buildings Bowesfield Lane Stockton-on-Tees TS18 3QZ England to Viking House Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TS on Mar 06, 2025	1 pages	AD01

Oct 08, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Sep 21, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 16, 2023 with updates	4 pages	CS01

Sep 19, 2023	Statement of capital following an allotment of shares on Sep 17, 2022 Capital: GBP 101	3 pages	SH01

Mar 31, 2023	Registration of charge 077514100001, created on Mar 30, 2023	21 pages	MR01

Nov 22, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Previous accounting period shortened from May 31, 2020 to Mar 31, 2020	1 pages	AA01

Feb 25, 2020	Accounts for a dormant company made up to May 31, 2019	5 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 16, 2019 with updates	4 pages	CS01

Sep 10, 2019	Change of details for Mr Conor Donnelyy as a person with significant control on Sep 02, 2019	2 pages	PSC04

Sep 09, 2019	Notification of Conor Donnelyy as a person with significant control on Sep 02, 2019	2 pages	PSC01

Sep 09, 2019	Cessation of Peter Marshall Cook as a person with significant control on Sep 02, 2019	1 pages	PSC07

Sep 06, 2019	Appointment of Mr Connor Donnelly as a director on Aug 28, 2019	2 pages	AP01

Sep 06, 2019	Termination of appointment of Peter Marshall Cook as a director on Aug 28, 2019	1 pages	TM01

Aug 30, 2019	Previous accounting period shortened from Aug 31, 2019 to May 31, 2019	1 pages	AA01

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with updates	4 pages	CS01

Jul 04, 2019	Registered office address changed from 14 - 15 Tame Road Middlesbrough Cleveland TS3 6LL to 2 Hunters Buildings Bowesfield Lane Stockton-on-Tees TS18 3QZ on Jul 04, 2019	1 pages	AD01

Jul 04, 2019	Appointment of Mr Peter Marshall Cook as a director on Jul 04, 2019	2 pages	AP01

View All Filings

Who are the officers of NORTH EAST SURFACING CIVILS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONNELLY, Connor Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton On Tees Viking House England	Aug 28, 2019		Director	Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton On Tees Viking House England	England	British	1972-5	Company Director	213607510001
DONNELLY, Jayne - 15 Tame Road TS3 6LL Middlesbrough 14 Cleveland United Kingdom	Aug 24, 2011	Jul 04, 2019	Secretary	- 15 Tame Road TS3 6LL Middlesbrough 14 Cleveland United Kingdom					162553450001
COOK, Peter Marshall Bowesfield Lane TS18 3QZ Stockton-On-Tees 2 Hunters Buildings England	Jul 04, 2019	Aug 28, 2019	Director	Bowesfield Lane TS18 3QZ Stockton-On-Tees 2 Hunters Buildings England	England	British	1960-11	Company Director	41393550003
DONNELLY, Conor Joseph - 15 Tame Road TS3 6LL Middlesbrough 14 Cleveland United Kingdom	Aug 24, 2011	Jul 04, 2019	Director	- 15 Tame Road TS3 6LL Middlesbrough 14 Cleveland United Kingdom	United Kingdom	Irish	1972-5	Road Construction / Surfacing	162553440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH EAST SURFACING CIVILS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Conor Donnelly Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton On Tees Viking House England	Sep 02, 2019	Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton On Tees Viking House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Peter Marshall Cook Bowesfield Lane TS18 3QZ Stockton-On-Tees 2 Hunters Buildings England	Jul 04, 2019	Bowesfield Lane TS18 3QZ Stockton-On-Tees 2 Hunters Buildings England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Jayne Donnelly - 15 Tame Road TS3 6LL Middlesbrough 14 Cleveland	Jun 30, 2016	- 15 Tame Road TS3 6LL Middlesbrough 14 Cleveland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Connor Donnelly - 15 Tame Road TS3 6LL Middlesbrough 14 Cleveland	Jun 30, 2016	- 15 Tame Road TS3 6LL Middlesbrough 14 Cleveland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0