Northumberland Specialist Building Services Ltd MORPETH


Founded in 2015, Northumberland Specialist Building Services, classified under reg no. 09744359 is an active company. Currently registered at 33 Low Stobhill NE61 2SG, Morpeth the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2015/08/24 Northumberland Specialist Building Services Ltd is no longer carrying the name Northumberland Building Services.

The firm has one director. Lance R., appointed on 21 August 2015. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Northumberland Specialist Building Services Ltd Address / Contact

Office Address 33 Low Stobhill
Town Morpeth
Post code NE61 2SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09744359
Date of Incorporation Fri, 21st Aug 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (240 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Lance R.

Position: Director

Appointed: 21 August 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Lance R. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pauliine R. This PSC owns 25-50% shares and has 25-50% voting rights.

Lance R.

Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
50,01-75% voting rights
right to appoint and remove directors

Pauliine R.

Notified on 1 April 2019
Ceased on 5 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Northumberland Building Services August 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-03-312021-03-312022-03-312023-03-31
Net Worth72 67967 112      
Balance Sheet
Current Assets155 043137 898184 121223 503155 272244 515229 794248 911
Net Assets Liabilities 67 112110 945142 651    
Net Assets Liabilities Including Pension Asset Liability72 67967 112      
Reserves/Capital
Shareholder Funds72 67967 112      
Other
Average Number Employees During Period  785554
Creditors 91 073105 087114 94271 511148 218145 377173 778
Fixed Assets7 65620 28731 91134 09027 95421 16215 87111 899
Net Current Assets Liabilities65 02346 82579 034108 56183 76196 29784 41775 133
Total Assets Less Current Liabilities72 67967 112110 945142 651111 715117 459100 28887 032
Creditors Due Within One Year90 02091 073      
Secured Debts90 020       

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 13th, September 2023
Free Download (5 pages)

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