Highbridge North Tyneside Contractor One started in year 2005 as Private Limited Company with registration number 05653486. The Highbridge North Tyneside Contractor One company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 24 Upper Brook Street. Postal code: W1K 7QB. Since 2007-12-19 Highbridge North Tyneside Contractor One Limited is no longer carrying the name Atmel North Tyneside Contractor One.
At the moment there are 2 directors in the the company, namely Guy M. and Piet P.. In addition one secretary - Piet P. - is with the firm. As of 18 April 2024, there were 9 ex directors - David A., Arthur D. and others listed below. There were no ex secretaries.
| Office Address | 24 Upper Brook Street |
| Town | London |
| Post code | W1K 7QB |
| Country of origin | United Kingdom |
| Registration Number | 05653486 |
| Date of Incorporation | Wed, 14th Dec 2005 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 02 April 2009
Position: Director
Appointed: 30 November 2007
Position: Secretary
Appointed: 30 November 2007
The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Cobalt Data Centres Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cobalt Data Centres Limited
Emperor's Gate 114a Cromwell Road, London, SW7 4AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 5654236 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Atmel North Tyneside Contractor One | December 19, 2007 |
| Broomco (3982) | January 30, 2006 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 454 443 | 454 422 | 454 396 | 454 367 | 2 780 | 36 005 | 4 049 | 238 |
| Current Assets | 103 027 169 | 67 221 649 | 66 106 580 | 63 572 927 | 63 571 854 | 63 796 311 | 62 813 434 | 62 574 618 |
| Debtors | 102 572 726 | 66 767 227 | 65 652 184 | 63 118 560 | 63 402 586 | 63 760 306 | 62 809 385 | 62 574 380 |
| Net Assets Liabilities | 12 634 | 61 630 | -105 571 | -19 085 | -256 816 | 100 425 | 62 434 | -176 382 |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 951 855 | 985 444 | 1 019 033 | 1 052 621 | 1 123 762 | 1 157 350 | 750 000 | 750 000 |
| Amounts Owed By Group Undertakings | 102 572 726 | 66 767 227 | 65 652 184 | 63 118 560 | 63 569 074 | 63 760 306 | 62 809 385 | 62 574 380 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 971 | 115 | ||||||
| Creditors | 1 489 275 | 1 522 864 | 1 556 453 | 1 591 012 | 1 661 182 | 1 694 886 | 750 000 | 750 000 |
| Net Current Assets Liabilities | 101 537 894 | 65 698 785 | 64 550 127 | 61 981 915 | 61 910 672 | 62 101 425 | 62 063 434 | 61 824 618 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 537 420 | 537 420 | 537 420 | 537 420 | 537 420 | 537 420 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 101 525 260 | 65 637 155 | 64 655 698 | 62 001 000 | 62 001 000 | 62 001 000 | 62 001 000 | 62 001 000 |
| Total Assets Less Current Liabilities | 101 537 894 | 65 698 785 | 64 550 127 | 61 981 915 | 61 744 184 | 62 101 425 | 62 063 434 | 61 824 618 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (13 pages) |
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